COPELAND FINANCING LIMITED

14545952
OFFICE 181, REGUS 1ST FLOOR 3 MORE LONDON RIVERSIDE LONDON SE1 2RE

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Change of particulars for director (Mr Aman Pal Singh) 2 Buy now
03 Jan 2025 officers Change of particulars for director (Mr Derek Shaw) 2 Buy now
03 Jan 2025 officers Change of particulars for director (Mr John Edward Einwalter) 2 Buy now
03 Jan 2025 officers Change of particulars for director (Mr Andrew Mark Carter) 2 Buy now
23 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2024 incorporation Memorandum Articles 34 Buy now
01 Nov 2024 resolution Resolution 1 Buy now
24 Oct 2024 mortgage Registration of a charge 48 Buy now
24 Sep 2024 accounts Annual Accounts 84 Buy now
09 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
09 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Aug 2024 insolvency Solvency Statement dated 07/08/24 2 Buy now
09 Aug 2024 resolution Resolution 4 Buy now
21 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2024 officers Termination of appointment of director (Gregory Allen Harre) 1 Buy now
13 Feb 2024 officers Appointment of director (Mr Stuart Kenneth Dalgleish) 2 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2023 officers Appointment of director (Mr Derek Shaw) 2 Buy now
17 Jul 2023 officers Appointment of director (Mr Andrew Mark Carter) 2 Buy now
17 Jul 2023 officers Appointment of director (Mr Aman Pal Singh) 2 Buy now
17 Jul 2023 officers Appointment of director (Mr John Edward Einwalter) 2 Buy now
17 Jul 2023 officers Termination of appointment of director (John Shively) 1 Buy now
17 Jul 2023 officers Termination of appointment of director (Torsten Keller-Carnap) 1 Buy now
19 Jun 2023 capital Return of Allotment of shares 3 Buy now
01 Jun 2023 officers Change of particulars for director (Greg Harre) 2 Buy now
01 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2023 officers Termination of appointment of director (Peter Ronald Martinson) 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Kin Fai Henry Ma) 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Bente Bulow Bundgaard-Antoine) 1 Buy now
01 Jun 2023 officers Appointment of director (Torsten Keller-Carnap) 2 Buy now
01 Jun 2023 officers Appointment of director (John Shively) 2 Buy now
01 Jun 2023 officers Appointment of director (Greg Harre) 2 Buy now
01 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
14 Jan 2023 capital Return of Allotment of shares 8 Buy now
14 Jan 2023 resolution Resolution 3 Buy now
13 Jan 2023 capital Notice of redenomination 6 Buy now
16 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Dec 2022 incorporation Incorporation Company 40 Buy now