Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COPELAND UK HOLDING LIMITED

Company number 14545456

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
03 Jun 2026 AD01 Registered office address changed from Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE to Office 109-110, Regus 1st Floor 3 More London Riverside London SE1 2RE on 3 June 2026
View PDF Registered office address changed from Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE to Office 109-110, Regus 1st Floor 3 More London Riverside London SE1 2RE on 3 June 2026 - link opens in a new window - 1 page (1 page)
22 May 2026 TM01 Termination of appointment of Andrew Mark Carter as a director on 14 May 2026
View PDF Termination of appointment of Andrew Mark Carter as a director on 14 May 2026 - link opens in a new window - 1 page (1 page)
27 Apr 2026 PSC04 Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 27 April 2026
View PDF Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 27 April 2026 - link opens in a new window - 2 pages (2 pages)
29 Dec 2025 CS01 Confirmation statement made on 15 December 2025 with no updates
View PDF Confirmation statement made on 15 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 92 pages (92 pages)
06 Jan 2025 CH01 Director's details changed for Mr Aman Pal Singh on 19 February 2024
View PDF Director's details changed for Mr Aman Pal Singh on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 CH01 Director's details changed for Mr Derek Shaw on 19 February 2024
View PDF Director's details changed for Mr Derek Shaw on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 CH01 Director's details changed for Mr John Edward Einwalter on 19 February 2024
View PDF Director's details changed for Mr John Edward Einwalter on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 CH01 Director's details changed for Mr Andrew Mark Carter on 19 February 2024
View PDF Director's details changed for Mr Andrew Mark Carter on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with updates
View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Nov 2024 MR01 Registration of charge 145454560004, created on 17 October 2024
View PDF Registration of charge 145454560004, created on 17 October 2024 - link opens in a new window - 50 pages (50 pages)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
24 Oct 2024 MR01 Registration of charge 145454560003, created on 18 October 2024
View PDF Registration of charge 145454560003, created on 18 October 2024 - link opens in a new window - 48 pages (48 pages)
24 Oct 2024 MR01 Registration of charge 145454560002, created on 17 October 2024
View PDF Registration of charge 145454560002, created on 17 October 2024 - link opens in a new window - 58 pages (58 pages)
24 Oct 2024 MR01 Registration of charge 145454560001, created on 17 October 2024
View PDF Registration of charge 145454560001, created on 17 October 2024 - link opens in a new window - 41 pages (41 pages)
23 Sep 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 84 pages (84 pages)
09 Aug 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Aug 2024 SH19 Statement of capital on 9 August 2024
  • USD 231,794,800
View PDF Statement of capital on 9 August 2024
  • USD 231,794,800
- link opens in a new window - 3 pages (3 pages)
09 Aug 2024 CAP-SS Solvency Statement dated 07/08/24
View PDF Solvency Statement dated 07/08/24 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 4 pages (4 pages)
21 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • USD 2,317,948,004
View PDF Statement of capital following an allotment of shares on 1 May 2024
  • USD 2,317,948,004
- link opens in a new window - 3 pages (3 pages)
21 Mar 2024 AD01 Registered office address changed from , Unit 17, Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, United Kingdom to Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE on 21 March 2024
View PDF Registered office address changed from , Unit 17, Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, United Kingdom to Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE on 21 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024 AP01 Appointment of Mr Stuart Kenneth Dalgleish as a director on 13 February 2024
View PDF Appointment of Mr Stuart Kenneth Dalgleish as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024 TM01 Termination of appointment of Gregory Allen Harre as a director on 13 February 2024
View PDF Termination of appointment of Gregory Allen Harre as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)