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COPELAND UK HOLDING LIMITED

Company number 14545456

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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)
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)
25 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with updates
View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023 PSC07 Cessation of Emerson Electric Co. as a person with significant control on 31 May 2023
View PDF Cessation of Emerson Electric Co. as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 31 May 2023
View PDF Notification of Stephen Allen Schwarzman as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023 TM01 Termination of appointment of Torsten Keller-Carnap as a director on 14 July 2023
View PDF Termination of appointment of Torsten Keller-Carnap as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023 AP01 Appointment of Mr Aman Pal Singh as a director on 14 July 2023
View PDF Appointment of Mr Aman Pal Singh as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023 AP01 Appointment of Mr Andrew Mark Carter as a director on 14 July 2023
View PDF Appointment of Mr Andrew Mark Carter as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023 AP01 Appointment of Mr Derek Shaw as a director on 14 July 2023
View PDF Appointment of Mr Derek Shaw as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023 AP01 Appointment of Mr John Edward Einwalter as a director on 14 July 2023
View PDF Appointment of Mr John Edward Einwalter as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023 TM01 Termination of appointment of John Shively as a director on 14 July 2023
View PDF Termination of appointment of John Shively as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • USD 2,246,651,004
View PDF Statement of capital following an allotment of shares on 31 May 2023
  • USD 2,246,651,004
- link opens in a new window - 3 pages (3 pages)
01 Jun 2023 CH01 Director's details changed for Greg Harre on 31 May 2023
View PDF Director's details changed for Greg Harre on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 AP01 Appointment of John Shively as a director on 31 May 2023
View PDF Appointment of John Shively as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 AP01 Appointment of Torsten Keller-Carnap as a director on 31 May 2023
View PDF Appointment of Torsten Keller-Carnap as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 AP01 Appointment of Greg Harre as a director on 31 May 2023
View PDF Appointment of Greg Harre as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 TM01 Termination of appointment of Peter Ronald Martinson as a director on 31 May 2023
View PDF Termination of appointment of Peter Ronald Martinson as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023 TM01 Termination of appointment of Kin Fai Henry Ma as a director on 31 May 2023
View PDF Termination of appointment of Kin Fai Henry Ma as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023 TM01 Termination of appointment of Bente Bulow Bundgaard-Antoine as a director on 31 May 2023
View PDF Termination of appointment of Bente Bulow Bundgaard-Antoine as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023 AD01 Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, United Kingdom to Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE on 1 June 2023
View PDF Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, United Kingdom to Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE on 1 June 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023 SH02 Sub-division of shares on 3 January 2023
View PDF Sub-division of shares on 3 January 2023 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • USD 2.00
View PDF Statement of capital following an allotment of shares on 3 January 2023
  • USD 2.00
- link opens in a new window - 4 pages (4 pages)
24 Jan 2023 SH02 Sub-division of shares on 3 January 2023
View PDF Sub-division of shares on 3 January 2023 - link opens in a new window - 6 pages (6 pages)
14 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision and consolidation 03/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
View PDF Resolutions
  • RES13 ‐ Subdivision and consolidation 03/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
- link opens in a new window - 3 pages (3 pages)
13 Jan 2023 SH14 Redenomination of shares. Statement of capital 3 January 2023
  • USD 1.21
View PDF Redenomination of shares. Statement of capital 3 January 2023
  • USD 1.21
- link opens in a new window - 6 pages (6 pages)
16 Dec 2022 AA01 Current accounting period shortened from 31 December 2023 to 30 September 2023
View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)