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KOPERNIO LIMITED

Company number 10287237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 8
16 Mar 2018 TM01 Termination of appointment of Benjamin Kaube as a director on 15 March 2018
16 Mar 2018 PSC07 Cessation of Freddie Witherden as a person with significant control on 15 March 2018
16 Mar 2018 PSC07 Cessation of Peter Vincent as a person with significant control on 15 March 2018
16 Mar 2018 PSC07 Cessation of Jan Reichelt as a person with significant control on 15 March 2018
16 Mar 2018 PSC07 Cessation of Benjamin Kaube as a person with significant control on 15 March 2018
16 Mar 2018 PSC02 Notification of Camelot Uk Bidco Limited as a person with significant control on 15 March 2018
16 Mar 2018 TM01 Termination of appointment of Freddie David Witherden as a director on 15 March 2018
16 Mar 2018 TM01 Termination of appointment of Peter Edward Vincent as a director on 15 March 2018
16 Mar 2018 AP01 Appointment of Mr Andrew Graham Wright as a director on 15 March 2018
16 Mar 2018 AP01 Appointment of Mr Stephen Paul Hartman as a director on 15 March 2018
26 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-14
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/03/2018
05 Jun 2017 AP01 Appointment of Benjamin Kaube as a director on 5 June 2017
20 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-20
  • GBP 6