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COPDOCK HALL HOLDCO LIMITED

Company number 15333464

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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)
24 Jul 2024	TM01	Termination of appointment of Alison Sarah Hargreaves as a director on 25 June 2024	View PDF Termination of appointment of Alison Sarah Hargreaves as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG England to Capital Tower 91 Waterloo Road London SE1 8RT on 10 July 2024	View PDF Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG England to Capital Tower 91 Waterloo Road London SE1 8RT on 10 July 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	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 - 2 pages (2 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jan 2024	SH02	Sub-division of shares on 4 January 2024	View PDF Sub-division of shares on 4 January 2024 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	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)
19 Jan 2024	MR01	Registration of charge 153334640004, created on 18 January 2024	View PDF Registration of charge 153334640004, created on 18 January 2024 - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	MR01	Registration of charge 153334640003, created on 12 January 2024	View PDF Registration of charge 153334640003, created on 12 January 2024 - link opens in a new window - 8 pages (8 pages)
15 Jan 2024	MR01	Registration of charge 153334640001, created on 11 January 2024	View PDF Registration of charge 153334640001, created on 11 January 2024 - link opens in a new window - 13 pages (13 pages)
15 Jan 2024	MR01	Registration of charge 153334640002, created on 12 January 2024	View PDF Registration of charge 153334640002, created on 12 January 2024 - link opens in a new window - 19 pages (19 pages)
07 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-07 GBP 100	View PDF Incorporation Statement of capital on 2023-12-07 GBP 100 - link opens in a new window - 35 pages (35 pages)

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