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COPA90 LIMITED

Company number 05851891

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 13 pages (13 pages)
01 Nov 2023	MR04	Satisfaction of charge 058518910017 in full	View PDF Satisfaction of charge 058518910017 in full - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 17 September 2023 GBP 984.3885	View PDF Statement of capital following an allotment of shares on 17 September 2023 GBP 984.3885 - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	MR01	Registration of charge 058518910019, created on 4 September 2023	View PDF Registration of charge 058518910019, created on 4 September 2023 - link opens in a new window - 58 pages (58 pages)
20 Jul 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
23 Jun 2023	MR04	Satisfaction of charge 058518910018 in full	View PDF Satisfaction of charge 058518910018 in full - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
06 Jun 2022	AP01	Appointment of Eniola Aluko as a director on 18 May 2022	View PDF Appointment of Eniola Aluko as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	PSC01	Notification of Cole Van Nice as a person with significant control on 25 April 2022	View PDF Notification of Cole Van Nice as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC09	Withdrawal of a person with significant control statement on 16 May 2022	View PDF Withdrawal of a person with significant control statement on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
02 Jun 2021	MR04	Satisfaction of charge 058518910016 in full	View PDF Satisfaction of charge 058518910016 in full - link opens in a new window - 1 page (1 page)
28 May 2021	MR01	Registration of charge 058518910018, created on 28 May 2021	View PDF Registration of charge 058518910018, created on 28 May 2021 - link opens in a new window - 13 pages (13 pages)
26 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2021	CH01	Director's details changed for Mr Thomas Thirlwall on 25 May 2021	View PDF Director's details changed for Mr Thomas Thirlwall on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CH01	Director's details changed for Mr Niall Curran on 25 May 2021	View PDF Director's details changed for Mr Niall Curran on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 13 pages (13 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 480.899	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 480.899 - link opens in a new window - 6 pages (6 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)

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COPA90 LIMITED

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