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RESPICOPEA HOLDINGS LIMITED

Company number 07448669

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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)
29 May 2012 TM01 Termination of appointment of Cooper Collins as a director
29 May 2012 TM01 Termination of appointment of Tracy Clifford as a director
29 May 2012 SH03 Purchase of own shares.
28 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
25 Jan 2011 AP01 Appointment of Kimbell Rush Duncan as a director
21 Jan 2011 SH08 Change of share class name or designation
21 Jan 2011 SH02 Sub-division of shares on 15 December 2010
21 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 15/12/2010
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 9,900
21 Jan 2011 AP01 Appointment of Cooper Collins as a director
21 Jan 2011 AP01 Appointment of Tracy Clifford as a director
23 Nov 2010 NEWINC Incorporation