CUPRIS LIMITED

Company number 07867790

Date	Type	Description	View / Download
18 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
26 Apr 2016	TM01	Termination of appointment of Galvin Harold Thomas Mould as a director on 26 April 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 24,181	(6 pages)
06 Oct 2015	AD01	Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS to United House North Road London N7 9DP on 6 October 2015	(1 page)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(28 pages)
13 Jul 2015	CC04	Statement of company's objects	(2 pages)
06 Jul 2015	AP01	Appointment of Galvin Mould as a director on 14 May 2015	(2 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 211.64	(3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
11 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 211.64	(4 pages)
11 Dec 2014	CH01	Director's details changed for Mr Paul Alistair Thomas on 1 December 2014	(2 pages)
12 Sep 2014	MA	Memorandum and Articles of Association	(26 pages)
12 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Michael Pallett as a director on 10 April 2014	(2 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
29 Apr 2014	AD01	Registered office address changed from Dyson Building 20 Howie Street London SW11 4AS England on 29 April 2014	(1 page)
10 Jan 2014	AD01	Registered office address changed from C/O Express Accounts Limited 436 Woolton Road Woolton Liverpool L25 6JQ on 10 January 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 211.64	(4 pages)
20 Nov 2013	AD01	Registered office address changed from C/O Cupris Ltd Innovation Rca the Dyson Building 20 Howie Street Battersea London SW11 4AS United Kingdom on 20 November 2013	(1 page)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 21,161	(7 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 21/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
17 Jul 2013	SH02	Sub-division of shares on 19 June 2013	(5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
06 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
05 Dec 2012	CH01	Director's details changed for Mr Paul Alistair Thomas on 5 December 2012	(2 pages)