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COPPERFIELD LANT LTD

Company number 15412440

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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)
17 Jan 2025	RP04AP01	Second filing for the appointment of Mrs Tanya Iguchi as a director	View PDF Second filing for the appointment of Mrs Tanya Iguchi as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	AD01	Registered office address changed from 2 2 Castlefield Road Reigate RH2 0SH Reigate RH2 0SH England to The Cottage 2 Castlefield Road Reigate Surrey RH2 0AP on 2 January 2025	View PDF Registered office address changed from 2 2 Castlefield Road Reigate RH2 0SH Reigate RH2 0SH England to The Cottage 2 Castlefield Road Reigate Surrey RH2 0AP on 2 January 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2024	TM01	Termination of appointment of Andre Charles Trepel as a director on 27 November 2024	View PDF Termination of appointment of Andre Charles Trepel as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	AP01	Appointment of Miss Nathalie Trepel as a director on 27 November 2024	View PDF Appointment of Miss Nathalie Trepel as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AP01	Appointment of Mrs Tanya Georgette Iguchi as a director on 27 November 2024 ANNOTATION Clarification a second filed AP01 was registered on 17/01/2025	View PDF Appointment of Mrs Tanya Georgette Iguchi as a director on 27 November 2024 ANNOTATION Clarification a second filed AP01 was registered on 17/01/2025 - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	PSC01	Notification of Joanna Alicia Trepel as a person with significant control on 25 October 2024	View PDF Notification of Joanna Alicia Trepel as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC07	Cessation of Andre Charles Trepel as a person with significant control on 25 October 2024	View PDF Cessation of Andre Charles Trepel as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 2,332,001	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 2,332,001 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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