COPELLO GLOBAL LTD
Company number 11528975 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 4 pages | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 24 Jun 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 16 May 2025 | Change of details for Mr Russell Kenneth Baker as a person with significant control on 2025-05-16 · 2 pages | View document |
| 16 May 2025 | Change of details for Ms Lisa Marie Pinhorne as a person with significant control on 2025-05-16 · 2 pages | View document |
| 13 May 2025 | Termination of appointment of Scott Thornton as a director on 2025-05-12 · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 5 pages | View document |
| 17 Oct 2024 | Amended total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 5 pages | View document |
| 9 Feb 2024 | Director's details changed for Ms Lisa Marie Pinhorne on 2024-02-09 · 2 pages | View document |
| 9 Feb 2024 | Change of details for Mrs Lisa Marie Pinhorne as a person with significant control on 2024-02-09 · 2 pages | View document |
| 28 Jan 2024 | Sub-division of shares on 2023-12-28 · 6 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Resolutions · 2 pages | View document |
| 12 Jan 2024 | Resolutions · 2 pages | View document |
| 12 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Jan 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 12 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Appointment of Mr Scott Thornton as a director on 2023-12-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Apr 2023 | Registration of charge 115289750001, created on 2023-03-31 · 23 pages | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 2 Mar 2023 | Director's details changed for Mrs Lisa Marie Pinhorne on 2023-03-02 · 2 pages | View document |
| 2 Mar 2023 | Director's details changed for Mr Russell Kenneth Baker on 2023-03-02 · 2 pages | View document |
| 2 Mar 2023 | Registered office address changed from 16-18 Barnes Wallis Road Fareham Hampshire PO15 5TT England to Spectrum Building 1600 Parkway Solent Business Park Whiteley Hampshire PO15 7AH on 2023-03-02 · 1 page | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Sep 2020 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR ENGLAND | View document |
| 6 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL KENNETH BAKER / 06/08/2019 | View document |
| 6 Aug 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 16 SIGMA BUSINESS CENTRE 7 HAVELOCK PLACE HARROW HA1 1LJ UNITED KINGDOM | View document |
| 6 Aug 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM LANGSTONE GATE SOLENT ROAD HAVANT PO9 1TR ENGLAND | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KENNETH BAKER / 06/08/2019 | View document |
| 1 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIE PINHORNE | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MS LISA MARIE PINHORNE | View document |
| 1 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL KENNETH BAKER / 01/02/2019 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 14 Dec 2018 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 21 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |