COPA90 LIMITED: Filings

  • Overview

    Company NameCOPA90 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05851891
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COPA90 LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    38 pagesAA

    Confirmation statement made on May 10, 2026 with updates

    13 pagesCS01

    Termination of appointment of Eniola Aluko as a director on Feb 15, 2026

    1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4.11
    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 09, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Memorandum and Articles of Association

    63 pagesMA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    legacy

    1 pagesSH20

    Statement of capital on Nov 24, 2025

    • Capital: GBP 984.3885
    10 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 21/11/2025
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Group of companies' accounts made up to Dec 31, 2024

    42 pagesAA

    Second filing of Confirmation Statement dated May 10, 2022

    12 pagesRP04CS01

    Second filing of Confirmation Statement dated May 10, 2024

    21 pagesRP04CS01

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    legacy

    pagesANNOTATION

    Group of companies' accounts made up to Dec 31, 2023

    49 pagesAA

    Confirmation statement made on May 10, 2024 with updates

    14 pagesCS01
    Annotations
    DateAnnotation
    Jul 07, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/07/2025

    Satisfaction of charge 058518910017 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2022

    35 pagesAA

    Statement of capital following an allotment of shares on Sep 17, 2023

    • Capital: GBP 984.3885
    6 pagesSH01

    Registration of charge 058518910019, created on Sep 04, 2023

    58 pagesMR01

    Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ

    1 pagesAD02

    Satisfaction of charge 058518910018 in full

    1 pagesMR04

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    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