COPYRIGHT PROMOTIONS GROUP LIMITED: Filings

  • Overview

    Company NameCOPYRIGHT PROMOTIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04213612
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COPYRIGHT PROMOTIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    17 pagesAA

    Confirmation statement made on May 10, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Mark Trachuk as a secretary on Mar 31, 2026

    1 pagesTM02

    Appointment of Nicholas John Murray Gawne as a secretary on Mar 31, 2026

    2 pagesAP03

    Satisfaction of charge 042136120008 in full

    1 pagesMR04

    Full accounts made up to Jun 30, 2024

    71 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Appointment of Mark Trachuk as a secretary on Mar 14, 2025

    2 pagesAP03

    Termination of appointment of Anne Ho-Yan Loi as a secretary on Mar 14, 2025

    1 pagesTM02

    Termination of appointment of John Paul Taylor as a director on Aug 30, 2024

    1 pagesTM01

    Registration of charge 042136120008, created on Jul 23, 2024

    169 pagesMR01

    Satisfaction of charge 042136120007 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Termination of appointment of Adrienne Scott Mirviss as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    17 pagesAA

    Termination of appointment of James William Bishop as a director on Mar 25, 2024

    1 pagesTM01

    Appointment of Mr Nicholas John Murray Gawne as a director on Mar 06, 2024

    2 pagesAP01

    Appointment of Clare Gem Vosper Mortimer as a director on Feb 29, 2024

    2 pagesAP01

    Appointment of Mr Keith Stephen Ormondroyd as a director on Feb 29, 2024

    2 pagesAP01

    Full accounts made up to Jun 30, 2022

    16 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    16 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0