COPPER STREET ONE LIMITED

10888587
GROUND FLOOR EAST WING 7 CURZON STREET LONDON W1J 5HG

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 28 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2023 incorporation Memorandum Articles 39 Buy now
30 Dec 2023 resolution Resolution 5 Buy now
14 Dec 2023 resolution Resolution 5 Buy now
14 Dec 2023 incorporation Memorandum Articles 39 Buy now
26 Sep 2023 accounts Annual Accounts 30 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 capital Return of Allotment of shares 4 Buy now
03 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2022 accounts Annual Accounts 43 Buy now
08 Apr 2022 capital Return of Allotment of shares 4 Buy now
10 Dec 2021 capital Return of Allotment of shares 4 Buy now
23 Sep 2021 accounts Annual Accounts 28 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 capital Return of Allotment of shares 4 Buy now
09 Oct 2020 resolution Resolution 2 Buy now
09 Oct 2020 incorporation Memorandum Articles 35 Buy now
01 Oct 2020 mortgage Registration of a charge 53 Buy now
29 Sep 2020 accounts Annual Accounts 27 Buy now
12 Aug 2020 officers Termination of appointment of director (Gary Antony Jennison) 1 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jan 2020 accounts Annual Accounts 27 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2019 capital Return of purchase of own shares 3 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
19 Mar 2019 capital Notice of cancellation of shares 4 Buy now
14 Mar 2019 resolution Resolution 1 Buy now
05 Mar 2019 accounts Annual Accounts 26 Buy now
21 Feb 2019 officers Appointment of director (Mr Gary Antony Jennison) 2 Buy now
12 Nov 2018 officers Termination of appointment of director (Barnaby Edward Page) 1 Buy now
09 Nov 2018 officers Termination of appointment of director (Neil Anthony Petty) 1 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2018 officers Appointment of corporate secretary (Jordan Company Secretaries Limited) 2 Buy now
28 Nov 2017 capital Return of Allotment of shares 8 Buy now
28 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Oct 2017 resolution Resolution 37 Buy now
18 Oct 2017 officers Appointment of director (Mr Andrew Mark Jones) 2 Buy now
18 Oct 2017 officers Appointment of director (Mr Barnaby Edward Page) 2 Buy now
18 Oct 2017 officers Appointment of director (Mr Neil Anthony Petty) 2 Buy now
28 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jul 2017 incorporation Incorporation Company 36 Buy now