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COPELAND ASIA HOLDING LIMITED

Company number 14641827

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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)
09 Aug 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 100 pages (100 pages)
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)
10 Feb 2026 CS01 Confirmation statement made on 4 February 2026 with no updates
View PDF Confirmation statement made on 4 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 90 pages (90 pages)
14 Feb 2025 CS01 Confirmation statement made on 5 February 2025 with updates
View PDF Confirmation statement made on 5 February 2025 with updates - link opens in a new window - 5 pages (5 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 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 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 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)
01 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 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 - 2 pages (2 pages)
24 Oct 2024 MR01 Registration of charge 146418270002, created on 18 October 2024
View PDF Registration of charge 146418270002, created on 18 October 2024 - link opens in a new window - 48 pages (48 pages)
03 Oct 2024 MR01 Registration of charge 146418270001, created on 30 September 2024
View PDF Registration of charge 146418270001, created on 30 September 2024 - link opens in a new window - 28 pages (28 pages)
26 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 - 85 pages (85 pages)
07 Jun 2024 SH19 Statement of capital on 7 June 2024
  • USD 1,289,814,001
View PDF Statement of capital on 7 June 2024
  • USD 1,289,814,001
- link opens in a new window - 5 pages (5 pages)
07 Jun 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Jun 2024 CAP-SS Solvency Statement dated 06/06/24
View PDF Solvency Statement dated 06/06/24 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel sahre prem a/c 06/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel sahre prem a/c 06/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 4 pages (4 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 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)
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)
09 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024 SH19 Statement of capital on 25 January 2024
  • CNY 1
  • USD 1,289,814,001
View PDF Statement of capital on 25 January 2024
  • CNY 1
  • USD 1,289,814,001
- link opens in a new window - 5 pages (5 pages)
25 Jan 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)