COPA VENTURES LTD

Company number 09233230 ·

Active

56 filings

Date Filing
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-24 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
4 Oct 2024 Confirmation statement made on 2024-09-24 with updates · 4 pages View document
4 Jan 2024 Change of details for Copa Holdings Ltd as a person with significant control on 2024-01-02 · 2 pages View document
4 Jan 2024 Director's details changed for Mr Thijs Pieter Bauer on 2024-01-02 · 2 pages View document
4 Jan 2024 Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02 · 1 page View document
2 Jan 2024 Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02 · 1 page View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
27 Sep 2023 Confirmation statement made on 2023-09-24 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
11 Oct 2022 Confirmation statement made on 2022-09-24 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-24 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
24 Nov 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 24/11/2020 View document
7 Oct 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES View document
2 Apr 2020 PSC'S CHANGE OF PARTICULARS / FLR CAPITAL HOLDINGS LIMITED / 27/03/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 COMPANY NAME CHANGED COLVILLE PARTNERSHIP HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/02/20 View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES View document
24 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THIJS PIETER BAUER / 24/09/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES View document
25 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THIJS PIETER BAUER / 02/04/2017 View document
25 Sep 2017 PSC'S CHANGE OF PARTICULARS / FLR CAPITAL HOLDINGS LIMITED / 02/04/2017 View document
1 Sep 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 View document
4 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THIJS PIETER BAUER / 02/04/2017 View document
2 Apr 2017 REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM View document
2 Apr 2017 REGISTERED OFFICE CHANGED ON 02/04/2017 FROM NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V7HP ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THIJS PIETER BAUER / 06/10/2016 View document
6 Oct 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 06/10/2016 View document
6 Oct 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
21 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THIJS PIETER BAUER / 04/09/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THIJS PIETER BAUER / 22/03/2015 View document
11 Nov 2014 28/10/14 STATEMENT OF CAPITAL GBP 5.00 View document
13 Oct 2014 SUB-DIVISION 24/09/14 View document
13 Oct 2014 SUB-DIVISION OF SHARES 24/09/2014 View document
24 Sep 2014 CURRSHO FROM 30/09/2015 TO 31/03/2015 View document
24 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document