COPELAND FINANCING LIMITED
| Status | ACTIVE |
| Company No. | 14545952 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2022 |
| Age | 1 year, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
COPELAND FINANCING LIMITED is an active private limited company with number 14545952. It was incorporated 1 year, 5 months, 6 days ago, on 16 December 2022. The company address is Office 181, Regus 1st Floor Office 181, Regus 1st Floor, London, SE1 2RE.
Company Fillings
Change registered office address company with date old address new address
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Address
Type: AD01
Old address: Unit 17 Theale Lakes Business Park Moulden Way, Sulhamstead Reading Berkshire RG7 4GB United Kingdom
New address: Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE
Change date: 2024-03-21
Documents
Termination director company with name termination date
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Allen Harre
Termination date: 2024-02-13
Documents
Appoint person director company with name date
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Kenneth Dalgleish
Appointment date: 2024-02-13
Documents
Confirmation statement with updates
Date: 25 Jan 2024
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-14
Officer name: Mr Derek Shaw
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Mark Carter
Appointment date: 2023-07-14
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-14
Officer name: Mr Aman Pal Singh
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Edward Einwalter
Appointment date: 2023-07-14
Documents
Termination director company with name termination date
Date: 17 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-14
Officer name: John Shively
Documents
Termination director company with name termination date
Date: 17 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-14
Officer name: Torsten Keller-Carnap
Documents
Capital allotment shares
Date: 19 Jun 2023
Action Date: 31 May 2023
Category: Capital
Type: SH01
Capital : 398,519,206 EUR
Date: 2023-05-31
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Greg Harre
Change date: 2023-05-31
Documents
Change to a person with significant control
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Copeland Uk Holding Ii Limited
Change date: 2023-05-31
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Ronald Martinson
Termination date: 2023-05-31
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kin Fai Henry Ma
Termination date: 2023-05-31
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Bente Bulow Bundgaard-Antoine
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-31
Officer name: Torsten Keller-Carnap
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-31
Officer name: John Shively
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-31
Officer name: Greg Harre
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
Old address: 100 New Bridge Street London EC4V 6JA United Kingdom
Change date: 2023-06-01
New address: Unit 17 Theale Lakes Business Park Moulden Way, Sulhamstead Reading Berkshire RG7 4GB
Documents
Capital alter shares subdivision
Date: 24 Jan 2023
Action Date: 03 Jan 2023
Category: Capital
Type: SH02
Date: 2023-01-03
Documents
Capital alter shares consolidation
Date: 14 Jan 2023
Action Date: 03 Jan 2023
Category: Capital
Type: SH02
Date: 2023-01-03
Documents
Capital allotment shares
Date: 14 Jan 2023
Action Date: 03 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-03
Capital : 0.01 EUR
Documents
Resolution
Date: 14 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 13 Jan 2023
Action Date: 03 Jan 2023
Category: Capital
Type: SH14
Capital : 1.14 EUR
Date: 2023-01-03
Documents
Change account reference date company current shortened
Date: 16 Dec 2022
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2023-09-30
Documents
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