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

    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

    Full accounts made up to Jun 30, 2020

    22 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