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KOPVA LTD

Company number 13051363

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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)
09 Jun 2024 AA Micro company accounts made up to 30 November 2023
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 222.20
12 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 29/06/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2024 SH02 Sub-division of shares on 29 June 2023
02 Feb 2024 CS01 Confirmation statement made on 29 November 2023 with updates
13 Feb 2023 AA Micro company accounts made up to 30 November 2022
13 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
09 Aug 2022 AA Micro company accounts made up to 30 November 2021
10 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
03 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2021 PSC01 Notification of Robert Tordoff as a person with significant control on 1 July 2021
02 Dec 2021 PSC01 Notification of Mark Faraday as a person with significant control on 1 July 2021
29 Nov 2021 PSC04 Change of details for Mrs Alison Clare Roberts as a person with significant control on 1 July 2021
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 200.00
01 Oct 2021 AP01 Appointment of Mr Jonathan Morrell as a director on 1 October 2021
08 Aug 2021 AP01 Appointment of Mrs Natalie Rebecca Tordoff as a director on 26 July 2021
30 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted