COPPER STREET ONE LIMITED: Filings

  • Overview

    Company NameCOPPER STREET ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10888587
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COPPER STREET ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2026 with updates

    7 pagesCS01

    Memorandum and Articles of Association

    81 pagesMA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    29 pagesAA

    Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026

    1 pagesCH04

    Confirmation statement made on Jul 28, 2025 with updates

    6 pagesCS01

    legacy

    5 pagesRP04SH01

    Appointment of Mr Jerry Del Missier as a director on Apr 30, 2025

    2 pagesAP01

    Change of details for Mr Jerry Del Missier as a person with significant control on Apr 05, 2025

    2 pagesPSC04

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

    28 pagesAA

    Termination of appointment of Justin Bartholomew Peter Bull as a director on Apr 30, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 105.55
    8 pagesSH01
    Annotations
    DateAnnotation
    Aug 04, 2025Clarification A second filed SH01 was registered on 04/08/2025

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

    28 pagesAA

    Confirmation statement made on Jul 28, 2024 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    39 pagesMA

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

    30 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Mar 02, 2023

    • Capital: GBP 104.95
    4 pagesSH01

    Notification of Jerry Del Missier as a person with significant control on Jul 28, 2017

    2 pagesPSC01

    Cessation of Copper Street Capital Master Fund as a person with significant control on Oct 09, 2017

    1 pagesPSC07

    Satisfaction of charge 108885870001 in full

    1 pagesMR04

    Notification of Copper Street Capital Master Fund as a person with significant control on Oct 09, 2017

    2 pagesPSC02

    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