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COPESTONE GROUP LIMITED

Company number 13426525

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
05 Jun 2023	CH01	Director's details changed for Mr Alexander James Bessent on 1 June 2023	View PDF Director's details changed for Mr Alexander James Bessent on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH01	Director's details changed for Gary Andrew Miller on 1 June 2023	View PDF Director's details changed for Gary Andrew Miller on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH01	Director's details changed for Andrew Gavin Rich on 1 June 2023	View PDF Director's details changed for Andrew Gavin Rich on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	SH02	Sub-division of shares on 14 June 2022	View PDF Sub-division of shares on 14 June 2022 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AA01	Current accounting period extended from 31 May 2022 to 31 July 2022	View PDF Current accounting period extended from 31 May 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
28 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-28 GBP 120	View PDF Incorporation Statement of capital on 2021-05-28 GBP 120 - link opens in a new window - 25 pages (25 pages)

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