Companies House does not verify the accuracy of the information filed

Advanced company search

COPELAND ASIA HOLDING LIMITED

Company number 14641827

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jul 2023	AP01	Appointment of Mr Andrew Mark Carter as a director on 14 July 2023	View PDF Appointment of Mr Andrew Mark Carter as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Aman Pal Singh as a director on 14 July 2023	View PDF Appointment of Mr Aman Pal Singh as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of John Shively as a director on 14 July 2023	View PDF Termination of appointment of John Shively as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 CNY 1 USD 1,789,814,001	View PDF Statement of capital following an allotment of shares on 31 May 2023 CNY 1 USD 1,789,814,001 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	PSC02	Notification of Copeland Limited as a person with significant control on 31 May 2023	View PDF Notification of Copeland Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of Emerson Electric Co. as a person with significant control on 31 May 2023	View PDF Cessation of Emerson Electric Co. as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	CH01	Director's details changed for Greg Harre on 31 May 2023	View PDF Director's details changed for Greg Harre on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Peter Ronald Martinson as a director on 31 May 2023	View PDF Termination of appointment of Peter Ronald Martinson as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Kin Fai Henry Ma as a director on 31 May 2023	View PDF Termination of appointment of Kin Fai Henry Ma as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
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	AP01	Appointment of John Shively as a director on 31 May 2023	View PDF Appointment of John Shively as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
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)
01 Jun 2023	AP01	Appointment of Greg Harre as a director on 31 May 2023	View PDF Appointment of Greg Harre as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 USD 1 CNY 1	View PDF Statement of capital following an allotment of shares on 26 May 2023 USD 1 CNY 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 30 September 2023	View PDF Current accounting period shortened from 28 February 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-06 USD 1	View PDF Incorporation Statement of capital on 2023-02-06 USD 1 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?