COPPER CASK HOLDINGS LTD

Company number SC638668

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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 Dec 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 1,080.98
09 Dec 2019 SH02 Sub-division of shares on 26 October 2019
30 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Ordinary shares of £0.01 subdivided into ordinary shares of £0.001 26/10/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2019 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
13 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted