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CU29 LTD

Company number 10548438

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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 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	PSC07	Cessation of Colin Leslie Ellis as a person with significant control on 11 October 2017	View PDF Cessation of Colin Leslie Ellis as a person with significant control on 11 October 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 November 2017 USD 36,607.125	View PDF Statement of capital following an allotment of shares on 1 November 2017 USD 36,607.125 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AP01	Appointment of Dr Geoffrey Peter Cowley as a director on 24 August 2017	View PDF Appointment of Dr Geoffrey Peter Cowley as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	SH14	Redenomination of shares. Statement of capital 11 April 2017 USD 12,500	View PDF Redenomination of shares. Statement of capital 11 April 2017 USD 12,500 - link opens in a new window - 4 pages (4 pages)
04 May 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
29 Apr 2017	SH02	Sub-division of shares on 9 February 2017	View PDF Sub-division of shares on 9 February 2017 - link opens in a new window - 4 pages (4 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Feb 2017	CERTNM	Company name changed smart metals copper company LIMITED\certificate issued on 21/02/17 NM01 ‐ Change of name by resolution	View PDF Company name changed smart metals copper company LIMITED\certificate issued on 21/02/17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 February 2017 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-05 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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