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COPELAND UK HOLDING LIMITED

Company number 14545456

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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)
01 Jun 2023	TM01	Termination of appointment of Bente Bulow Bundgaard-Antoine as a director on 31 May 2023	View PDF Termination of appointment of Bente Bulow Bundgaard-Antoine as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Unit 17, Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 1 June 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Unit 17, Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 1 June 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	SH02	Sub-division of shares on 3 January 2023	View PDF Sub-division of shares on 3 January 2023 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 USD 2.00	View PDF Statement of capital following an allotment of shares on 3 January 2023 USD 2.00 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	SH02	Sub-division of shares on 3 January 2023	View PDF Sub-division of shares on 3 January 2023 - link opens in a new window - 6 pages (6 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision and consolidation 03/01/2023 RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Subdivision and consolidation 03/01/2023 RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	SH14	Redenomination of shares. Statement of capital 3 January 2023 USD 1.21	View PDF Redenomination of shares. Statement of capital 3 January 2023 USD 1.21 - link opens in a new window - 6 pages (6 pages)
16 Dec 2022	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-16 GBP 1	View PDF Incorporation Statement of capital on 2022-12-16 GBP 1 - link opens in a new window - 40 pages (40 pages)

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