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COPPER CONSULTANCY LIMITED

Company number 03030759

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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)
08 Aug 2022	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 - 2 pages (2 pages)
04 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Jul 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
13 Jul 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Aug 2021	AD01	Registered office address changed from 120 Regent Street London W18 5FE England to 120 Regent Street London W1B 5FE on 18 August 2021	View PDF Registered office address changed from 120 Regent Street London W18 5FE England to 120 Regent Street London W1B 5FE on 18 August 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CH01	Director's details changed for Ms Claire Michelle Gordon on 1 March 2021	View PDF Director's details changed for Ms Claire Michelle Gordon on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC04	Change of details for Ms Claire Michelle Gordon as a person with significant control on 1 March 2021	View PDF Change of details for Ms Claire Michelle Gordon as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AD01	Registered office address changed from 11-15 Farm Street London London W1J 5RG to 120 Regent Street London W18 5FE on 8 March 2021	View PDF Registered office address changed from 11-15 Farm Street London London W1J 5RG to 120 Regent Street London W18 5FE on 8 March 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
07 Apr 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
27 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	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)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 77.48	View PDF Statement of capital following an allotment of shares on 6 June 2018 GBP 77.48 - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	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 - 14 pages (14 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
13 Feb 2018	CH01	Director's details changed for Ms Claire Michelle Gordon on 13 February 2018	View PDF Director's details changed for Ms Claire Michelle Gordon on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)

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COPPER CONSULTANCY LIMITED

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