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COPERCEPTUO LIMITED

Company number 13935705

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Andrew Yates as a director on 2 October 2024	View PDF Termination of appointment of Andrew Yates as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	PSC07	Cessation of Andrew Yates as a person with significant control on 2 October 2024	View PDF Cessation of Andrew Yates as a person with significant control on 2 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Mr Ian John Brookes as a director on 2 October 2024	View PDF Appointment of Mr Ian John Brookes as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 156.4112	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 156.4112 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 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 - 6 pages (6 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	SH02	Sub-division of shares on 11 November 2022	View PDF Sub-division of shares on 11 November 2022 - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: creation of new class of share 10/01/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: creation of new class of share 10/01/2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AD01	Registered office address changed from Host Salford Blue Tower Mediacityuk Salford Quays M50 2st United Kingdom to C/O Tsf Manchester Technology Centre 103 Oxford Rd Manchester M1 7ED on 26 January 2023	View PDF Registered office address changed from Host Salford Blue Tower Mediacityuk Salford Quays M50 2st United Kingdom to C/O Tsf Manchester Technology Centre 103 Oxford Rd Manchester M1 7ED on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 140.77	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 140.77 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
21 Nov 2022	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
18 Nov 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
11 May 2022	CERTNM	Company name changed perceptuo LIMITED\certificate issued on 11/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29	View PDF Company name changed perceptuo LIMITED\certificate issued on 11/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-23 GBP 100	View PDF Incorporation Statement of capital on 2022-02-23 GBP 100 - link opens in a new window - 47 pages (47 pages)

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COPERCEPTUO LIMITED

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