- Company Overview for COPPER TECHNOLOGIES (UK) LIMITED (11148681)
- Filing history for COPPER TECHNOLOGIES (UK) LIMITED (11148681)
- People for COPPER TECHNOLOGIES (UK) LIMITED (11148681)
- More for COPPER TECHNOLOGIES (UK) LIMITED (11148681)
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) |
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17 Jan 2024 | AD01 | Registered office address changed from 17 Broadwick Street 17 Broadwick Street London W1F 0DE England to 17 Broadwick Street London W1F 0DE on 17 January 2024 | |
16 Jan 2024 | CH01 | Director's details changed for Mr Mikhail Lobanov on 16 January 2024 | |
16 Jan 2024 | AD01 | Registered office address changed from 17 Broadwick Street London W1F 0DJ England to 17 Broadwick Street 17 Broadwick Street London W1F 0DE on 16 January 2024 | |
02 Jan 2024 | RESOLUTIONS |
Resolutions
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18 Dec 2023 | PSC04 | Change of details for Mr Dmitry Tokarev as a person with significant control on 23 June 2023 | |
14 Dec 2023 | AP03 | Appointment of Mr Samuel William John Brown as a secretary on 14 December 2023 | |
14 Dec 2023 | TM02 | Termination of appointment of Natalia Maximova as a secretary on 14 December 2023 | |
21 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
21 Aug 2023 | MA | Memorandum and Articles of Association | |
21 Aug 2023 | RESOLUTIONS |
Resolutions
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17 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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17 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 12 August 2023
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14 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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14 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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05 Aug 2023 | CH01 | Director's details changed for Mr Mikhail Lobanov on 14 April 2023 | |
15 Jun 2023 | RESOLUTIONS |
Resolutions
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15 Jun 2023 | SH08 | Change of share class name or designation | |
15 Jun 2023 | MA | Memorandum and Articles of Association | |
05 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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31 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
16 May 2023 | SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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16 May 2023 | AP01 | Appointment of Mr James Cornelius Turley as a director on 15 May 2023 | |
15 May 2023 | AP01 | Appointment of Mr Chin Seng Goh as a director on 15 May 2023 | |
15 May 2023 | TM01 | Termination of appointment of Sabrina Wilson as a director on 1 May 2023 | |
09 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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