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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)
20 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That upon the issue of series C1 shares, series C2 shares and series C3 shares, the series c funding round of the company shall be deemed to be completed and the company does not intend to raise any further investment in relation to the series c shares 23/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 August 2023
  • GBP 2,442.51922
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 12 August 2023
  • GBP 2,423.73258
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 2,416.69427
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 July 2023
  • GBP 2,232.6358
05 Aug 2023 CH01 Director's details changed for Mr Mikhail Lobanov on 14 April 2023
15 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 2,230.12241
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
  • GBP 2,223.75232
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