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COPELAND LIMITED

Company number NI030547

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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)
18 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	MR01	Registration of charge NI0305470001, created on 27 October 2023	View PDF Registration of charge NI0305470001, created on 27 October 2023 - link opens in a new window - 29 pages (29 pages)
17 Jul 2023	CH01	Director's details changed for Greg Harre on 17 July 2023	View PDF Director's details changed for Greg Harre on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of John Gabel Shively as a director on 14 July 2023	View PDF Termination of appointment of John Gabel Shively as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mr Paschal Thomas Doran as a director on 14 July 2023	View PDF Appointment of Mr Paschal Thomas Doran as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 2,235,293,966	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 2,235,293,966 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	PSC02	Notification of Copeland Uk Holding Ii Limited as a person with significant control on 31 May 2023	View PDF Notification of Copeland Uk Holding Ii Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of Emerson Holding Company Limited as a person with significant control on 31 May 2023	View PDF Cessation of Emerson Holding Company Limited as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Greg Harre as a director on 31 May 2023	View PDF Appointment of Greg Harre as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Sandro Matic as a director on 31 May 2023	View PDF Termination of appointment of Sandro Matic as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Other company business 27/05/2023	View PDF Resolutions RES13 ‐ Other company business 27/05/2023 - link opens in a new window - 4 pages (4 pages)
30 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
04 May 2023	SH19	Statement of capital on 4 May 2023 GBP 1	View PDF Statement of capital on 4 May 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
04 May 2023	CAP-SS	Solvency Statement dated 03/05/23	View PDF Solvency Statement dated 03/05/23 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AP01	Appointment of Mr. John Gabel Shively as a director on 23 February 2023	View PDF Appointment of Mr. John Gabel Shively as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages)
21 Jun 2022	AP01	Appointment of Mr Sandro Matic as a director on 1 May 2022	View PDF Appointment of Mr Sandro Matic as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Jean Janssen as a director on 1 May 2022	View PDF Termination of appointment of Jean Janssen as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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COPELAND LIMITED

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