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COPPER TECHNOLOGIES (UK) LIMITED

Company number 11148681

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,040.73	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 1,040.73 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	SH02	Sub-division of shares on 31 October 2018	View PDF Sub-division of shares on 31 October 2018 - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 970	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 970 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AP01	Appointment of Mr Ralph David James Payne as a director on 31 October 2018	View PDF Appointment of Mr Ralph David James Payne as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 1 - link opens in a new window - 31 pages (31 pages)

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