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COPPER TECHNOLOGIES (UK) LIMITED

Company number 11148681

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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)
26 Jan 2023 AP01 Appointment of Philip Hammond as a director on 25 January 2023
12 Jan 2023 AD01 Registered office address changed from 64 North Row 3rd Floor London W1K 7DA England to 17 Broadwick Street London W1F 0DJ on 12 January 2023
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 2,210.48419
23 Dec 2022 SH06 Cancellation of shares. Statement of capital on 10 November 2022
  • GBP 2,193.47341
30 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 2,210.48419
05 Nov 2022 CS01 Confirmation statement made on 16 May 2022 with updates
28 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Purhcase by the company of 1,318,943 C2 shares of 0.0001 and 382,135 VC3 shares of 0.00001 12/10/2022
11 Oct 2022 SH19 Statement of capital on 11 October 2022
  • GBP 2,210.30358
11 Oct 2022 SH20 Statement by Directors
11 Oct 2022 CAP-SS Solvency Statement dated 28/09/22
11 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 07/10/2022
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 2,210.30358
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 2,200.13793
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 2,199.45858
01 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2022 MA Memorandum and Articles of Association
24 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 May 2022
  • GBP 1,906.24797
18 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2022 AP01 Appointment of Mrs Sabrina Wilson as a director on 17 May 2022
17 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 1,906.26147
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/22
17 May 2022 TM01 Termination of appointment of Ralph David James Payne as a director on 16 May 2022
08 Apr 2022 AA Accounts for a small company made up to 31 December 2020
10 Mar 2022 CH01 Director's details changed for Mr Mikhail Lobanov on 25 February 2022