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MY OWN COP LIMITED

Company number 13765207

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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)
18 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 1,002	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 1,002 - link opens in a new window - 8 pages (8 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ The shares remain unchanged 16/10/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The shares remain unchanged 16/10/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	PSC04	Change of details for Stephen James Rimmington as a person with significant control on 1 December 2022	View PDF Change of details for Stephen James Rimmington as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	PSC01	Notification of Robert Anthony Wood as a person with significant control on 25 November 2021	View PDF Notification of Robert Anthony Wood as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC07	Cessation of Deborah Ann Teresa Rimmington as a person with significant control on 25 November 2021	View PDF Cessation of Deborah Ann Teresa Rimmington as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of Mr Robert Anthony Wood as a director on 25 November 2021	View PDF Appointment of Mr Robert Anthony Wood as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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