COPPER TECHNOLOGIES (UK) LIMITED
Company number 11148681 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Termination of appointment of Samuel William John Brown as a secretary on 2026-08-31 · 1 page | View document |
| 12 May 2026 | Confirmation statement made on 2026-03-11 with updates · 22 pages | View document |
| 15 Apr 2026 | Appointment of Mike Kuehnel as a director on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Appointment of John Donald Meserve as a director on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Termination of appointment of Philip Hammond as a director on 2026-03-31 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of James Cornelius Turley as a director on 2026-03-31 · 1 page | View document |
| 16 Mar 2026 | Appointment of Kirill Yurkevich as a director on 2026-02-09 · 2 pages | View document |
| 25 Nov 2025 | RP01SH01 · 8 pages | View document |
| 19 Nov 2025 | Termination of appointment of Mikhail Lobanov as a director on 2025-10-28 · 1 page | View document |
| 19 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 44 pages | View document |
| 30 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-13 · 7 pages | View document |
| 11 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-11 · 7 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 5 pages | View document |
| 12 Mar 2025 | Registration of charge 111486810001, created on 2025-03-06 · 16 pages | View document |
| 27 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-27 · 8 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-13 · 8 pages | View document |
| 14 Nov 2024 | Appointment of Mr David Graham Clarke as a director on 2024-11-14 · 2 pages | View document |
| 14 Nov 2024 | Appointment of Mr Neal Douglas Goldman as a director on 2024-11-14 · 2 pages | View document |
| 14 Nov 2024 | Termination of appointment of Chin Seng Goh as a director on 2024-11-14 · 1 page | View document |
| 20 Oct 2024 | Resolutions · 1 page | View document |
| 9 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 8 pages | View document |
| 2 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 47 pages | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-19 · 9 pages | View document |
| 19 Jul 2024 | Memorandum and Articles of Association · 64 pages | View document |
| 8 Jul 2024 | Resolutions · 1 page | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Memorandum and Articles of Association · 64 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-16 with updates · 32 pages | View document |
| 17 Jan 2024 | Registered office address changed from 17 Broadwick Street 17 Broadwick Street London W1F 0DE England to 17 Broadwick Street London W1F 0DE on 2024-01-17 · 1 page | View document |
| 16 Jan 2024 | Registered office address changed from 17 Broadwick Street London W1F 0DJ England to 17 Broadwick Street 17 Broadwick Street London W1F 0DE on 2024-01-16 · 1 page | View document |
| 16 Jan 2024 | Director's details changed for Mr Mikhail Lobanov on 2024-01-16 · 2 pages | View document |
| 2 Jan 2024 | Resolutions | View document |
| 2 Jan 2024 | Resolutions · 2 pages | View document |
| 2 Jan 2024 | Resolutions | View document |
| 18 Dec 2023 | Change of details for Mr Dmitry Tokarev as a person with significant control on 2023-06-23 · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Natalia Maximova as a secretary on 2023-12-14 · 1 page | View document |
| 14 Dec 2023 | Appointment of Mr Samuel William John Brown as a secretary on 2023-12-14 · 2 pages | View document |
| 21 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 45 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions · 1 page | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Memorandum and Articles of Association · 51 pages | View document |
| 17 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-12 · 7 pages | View document |
| 17 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-17 · 8 pages | View document |
| 14 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-27 · 8 pages | View document |
| 14 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-01 · 7 pages | View document |
| 5 Aug 2023 | Director's details changed for Mr Mikhail Lobanov on 2023-04-14 · 2 pages | View document |
| 15 Jun 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Resolutions · 1 page | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 7 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-16 with updates · 23 pages | View document |
| 16 May 2023 | Appointment of Mr James Cornelius Turley as a director on 2023-05-15 · 2 pages | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 7 pages | View document |
| 15 May 2023 | Termination of appointment of Sabrina Wilson as a director on 2023-05-01 · 1 page | View document |
| 15 May 2023 | Appointment of Mr Chin Seng Goh as a director on 2023-05-15 · 2 pages | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 7 pages | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-09 · 7 pages | View document |
| 26 Jan 2023 | Appointment of Philip Hammond as a director on 2023-01-25 · 2 pages | View document |
| 12 Jan 2023 | Registered office address changed from 64 North Row 3rd Floor London W1K 7DA England to 17 Broadwick Street London W1F 0DJ on 2023-01-12 · 1 page | View document |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-09 · 7 pages | View document |
| 23 Dec 2022 | Cancellation of shares. Statement of capital on 2022-11-10 · 10 pages | View document |
| 30 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-09 · 7 pages | View document |
| 5 Nov 2022 | Confirmation statement made on 2022-05-16 with updates · 14 pages | View document |
| 28 Oct 2022 | Resolutions | View document |
| 28 Oct 2022 | Resolutions · 2 pages | View document |
| 28 Oct 2022 | Resolutions | View document |
| 11 Oct 2022 | CAP-SS · 2 pages | View document |
| 11 Oct 2022 | SH20 · 1 page | View document |
| 11 Oct 2022 | Statement of capital on 2022-10-11 · 8 pages | View document |
| 11 Oct 2022 | Resolutions · 1 page | View document |
| 11 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Statement of capital following an allotment of shares on 2022-06-16 · 7 pages | View document |
| 10 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-07 · 7 pages | View document |
| 10 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Resolutions · 3 pages | View document |
| 18 May 2022 | Resolutions | View document |
| 17 May 2022 | Appointment of Mrs Sabrina Wilson as a director on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Statement of capital following an allotment of shares on 2022-05-17 · 5 pages | View document |
| 17 May 2022 | Termination of appointment of Ralph David James Payne as a director on 2022-05-16 · 1 page | View document |
| 8 Apr 2022 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-09 · 5 pages | View document |
| 13 Jan 2022 | Termination of appointment of David Leopold Shrier as a director on 2022-01-10 · 1 page | View document |
| 12 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 5 pages | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-27 · 4 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-25 with updates · 10 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions · 2 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Sub-division of shares on 2021-10-12 · 4 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 4 Oct 2021 | Registered office address changed from 17a Curzon Street London W1J 5HS England to 64 North Row 3rd Floor London W1K 7DA on 2021-10-04 · 1 page | View document |
| 9 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-29 · 5 pages | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 4 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 11 pages | View document |
| 29 Jun 2021 | Appointment of Mr Joshua Bell as a director on 2021-06-25 · 2 pages | View document |
| 29 Jun 2021 | Change of details for Mr Dmitry Tokarev as a person with significant control on 2021-06-25 · 2 pages | View document |
| 20 Jun 2021 | Memorandum and Articles of Association · 39 pages | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions · 1 page | View document |
| 20 Jun 2021 | Resolutions | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-03 with updates · 8 pages | View document |
| 27 Feb 2020 | Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom to 17 Broadwick Street London W1F 0DE on 2020-02-27 · 1 page | View document |
| 27 Feb 2020 | Registered office address changed from , 17a Curzon Street, London, W1J 5HS, England to 17 Broadwick Street London W1F 0DE on 2020-02-27 · 1 page | View document |
| 15 Jan 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |