COPENHAGEN MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 11685804 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2018 |
| Age | 5 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
COPENHAGEN MIDCO LIMITED is an active private limited company with number 11685804. It was incorporated 5 years, 6 months, 4 days ago, on 19 November 2018. The company address is Unit 5 Bridge Park Unit 5 Bridge Park, Guildford, GU4 7BF, Surrey, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 01 Dec 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-18
Documents
Accounts with accounts type full
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 11 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116858040001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2023
Action Date: 02 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116858040002
Charge creation date: 2023-05-02
Documents
Termination director company with name termination date
Date: 01 May 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-17
Officer name: Kate Louise Cook
Documents
Confirmation statement with no updates
Date: 23 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-18
Documents
Accounts with accounts type full
Date: 03 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 04 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mr Michael Tudor Crosthwaite
Documents
Termination director company with name termination date
Date: 04 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: John Oliver Staveley Belgrave
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Accounts with accounts type small
Date: 19 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 02 Dec 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Change account reference date company current extended
Date: 05 Sep 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-11-30
Documents
Appoint person director company with name date
Date: 18 Feb 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter George Fredericks
Appointment date: 2019-01-25
Documents
Termination director company with name termination date
Date: 18 Feb 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-25
Officer name: Garret Francis Turley
Documents
Resolution
Date: 16 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 08 Jan 2019
Action Date: 13 Dec 2018
Category: Capital
Type: SH02
Date: 2018-12-13
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 13 Dec 2018
Category: Capital
Type: SH01
Capital : 431,629.20 GBP
Date: 2018-12-13
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-13
Officer name: Mr John Oliver Staveley Belgrave
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Address
Type: AD01
New address: Unit 5 Bridge Park Merrow Lane Guildford Surrey GU4 7BF
Change date: 2018-12-21
Old address: 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2018
Action Date: 13 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116858040001
Charge creation date: 2018-12-13
Documents
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