COPPER STREET ONE LIMITED

Company number 10888587

Date	Type	Description	View / Download
01 Oct 2020	MR01	Registration of charge 108885870001, created on 25 September 2020	(53 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(27 pages)
12 Aug 2020	TM01	Termination of appointment of Gary Antony Jennison as a director on 6 August 2020	(1 page)
12 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	(3 pages)
09 Jan 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
07 Jan 2020	AA	Group of companies' accounts made up to 31 May 2019	(27 pages)
31 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(4 pages)
08 Apr 2019	SH03	Purchase of own shares.	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
19 Mar 2019	SH06	Cancellation of shares. Statement of capital on 19 February 2019 GBP 100.00	(4 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
05 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	(26 pages)
21 Feb 2019	AP01	Appointment of Mr Gary Antony Jennison as a director on 20 February 2019	(2 pages)
12 Nov 2018	TM01	Termination of appointment of Barnaby Edward Page as a director on 5 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Neil Anthony Petty as a director on 5 November 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(5 pages)
04 Jun 2018	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 30 May 2018	(2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 105.34	(8 pages)
28 Nov 2017	SH02	Sub-division of shares on 6 October 2017	(6 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 06/10/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
18 Oct 2017	AP01	Appointment of Mr Andrew Mark Jones as a director on 9 October 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Barnaby Edward Page as a director on 9 October 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Neil Anthony Petty as a director on 9 October 2017	(2 pages)
28 Jul 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 May 2018	(1 page)
28 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-28 GBP 1	(36 pages)