COPA FIN LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 09580379
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, UNITED KINGDOM, NW7 2DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Statement of capital following an allotment of shares on 2 May 2017 GBP 114.971 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of COPA FIN LIMITED are www.copafin.co.uk, and www.copa-fin.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Copa Fin Limited is a Private Limited Company. The company registration number is 09580379. Copa Fin Limited has been working since 07 May 2015. The present status of the company is Active. The registered address of Copa Fin Limited is 7 Granard Business Centre Bunns Lane Mill Hill London United Kingdom Nw7 2dq. . COYNE, Andrew Fintan is a Director of the company. PATTEN, Adrian Nicholas is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
COYNE, Andrew Fintan
Appointed Date: 07 May 2015
60 years old

Director
PATTEN, Adrian Nicholas
Appointed Date: 07 May 2015
58 years old

Persons With Significant Control

Mr Adrian Nicholas Patten
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Andrew Fintan Coyne
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

COPA FIN LIMITED Events

23 May 2017
Confirmation statement made on 7 May 2017 with updates
19 May 2017
Statement of capital following an allotment of shares on 2 May 2017
  • GBP 114.971

16 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name

09 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 5 more events
19 May 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 102.470
  • ANNOTATION Replaced the SH01 was replaced on 16/08/2016 as it was not properly delivered

17 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

17 May 2016
Notice of Restriction on the Company's Articles
14 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100

07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)