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COPERFORMA LIMITED

Company number 05727776

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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)
02 Jan 2014 AA Accounts for a small company made up to 31 October 2013
16 Dec 2013 AA01 Previous accounting period shortened from 31 March 2014 to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 14.346
22 Oct 2013 AD04 Register(s) moved to registered office address
15 Oct 2013 AA Accounts for a small company made up to 31 March 2013
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 14.346
15 Oct 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 20/12/2012
01 Feb 2013 AA Accounts for a small company made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
16 Oct 2012 AD02 Register inspection address has been changed from C/O Clink Secretarial Limitred 21 Bunhill Row London EC1Y 8LP United Kingdom
11 Oct 2012 AP03 Appointment of Michael Clayton as a secretary
11 Oct 2012 TM02 Termination of appointment of Clink Secretarial Ltd as a secretary
07 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2011
02 Aug 2012 AA Accounts for a small company made up to 31 July 2011
24 Jul 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 13/02/2012 as it was not properly delivered.
16 Jul 2012 SH02 Sub-division of shares on 24 November 2010
16 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide/inc share cap 24/11/2010
23 Feb 2012 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 24/07/2012.
13 Feb 2012 AD03 Register(s) moved to registered inspection location
13 Feb 2012 AP04 Appointment of Clink Secretarial Ltd as a secretary
13 Feb 2012 AD01 Registered office address changed from , Eastlands 2, London Road, Basingstoke, Hampshire, RG21 4AW, United Kingdom on 13 February 2012
11 Feb 2012 AD02 Register inspection address has been changed