COPPER WARWICK AND GENEVA PROPCO LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewAppointment of Mourant Governance Services (Uk) Limited as a secretary on 2025-08-11

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15/08/2515 August 2025 NewRegistered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 2025-08-15

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13/08/2513 August 2025 NewCurrent accounting period shortened from 2026-05-31 to 2025-12-31

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08/08/258 August 2025 NewRegistration of charge 164409390001, created on 2025-08-04

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01/08/251 August 2025 NewMemorandum and Articles of Association

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01/08/251 August 2025 NewResolutions

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22/07/2522 July 2025 Termination of appointment of Yousef Mutasim Mohamed Alireza as a director on 2025-07-22

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22/07/2522 July 2025 Appointment of Mr George Richard Haines as a director on 2025-07-22

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27/05/2527 May 2025 Appointment of Mr Yousef Mutasim Alireza as a director on 2025-05-21

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27/05/2527 May 2025 Appointment of Mr Wally Kebe as a director on 2025-05-21

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27/05/2527 May 2025 Appointment of Mr Andrew Joseph Roberts as a director on 2025-05-21

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09/05/259 May 2025 Incorporation

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