COASTPOINT LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Cessation of Robin Daren High as a person with significant control on 2024-12-28

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10/06/2510 June 2025 Termination of appointment of Robin Daren High as a director on 2024-12-28

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10/06/2510 June 2025 Confirmation statement made on 2025-05-31 with no updates

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29/05/2529 May 2025 Statement of capital on 2023-03-28

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21/05/2521 May 2025 Director's details changed for Mr Robin Daren High on 2025-05-20

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21/05/2521 May 2025 Director's details changed for Mr Adrian Arthur High on 2025-05-20

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20/05/2520 May 2025 Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Marquis House Gulworthy Tavistock Devon PL19 8JE on 2025-05-20

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20/05/2520 May 2025 Director's details changed for Mr David James High on 2025-05-20

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31/03/2531 March 2025 Statement of capital on 2024-03-28

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31/03/2531 March 2025 Statement of capital on 2022-03-28

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with updates

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21/02/2421 February 2024 Director's details changed for Mr Adrian Arthur High on 2023-10-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-03 with updates

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21/03/2321 March 2023 Director's details changed for Mr David James High on 2023-03-21

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21/03/2321 March 2023 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-21

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21/03/2321 March 2023 Director's details changed for Mr Robin Daren High on 2023-03-21

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21/03/2321 March 2023 Director's details changed for Mr Adrian Arthur High on 2023-03-21

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11/01/2311 January 2023 Registration of charge 112805590001, created on 2023-01-11

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11/01/2311 January 2023 Registration of charge 112805590002, created on 2023-01-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Statement of capital on 2021-03-25

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 31/12/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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11/06/2011 June 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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02/06/202 June 2020 CHANGE OF PARTICULARS FOR A PSC

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02/06/202 June 2020 CHANGE OF PARTICULARS FOR A PSC

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ARTHUR HIGH / 01/05/2020

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM MARQUIS HOUSE GULWORTHY TAVISTOCK PL19 8JE ENGLAND

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17/04/2017 April 2020 06/03/20 STATEMENT OF CAPITAL GBP 5238100.00

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14/04/2014 April 2020 SOLVENCY STATEMENT DATED 06/03/20

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14/04/2014 April 2020 SOLVENCY STATEMENT DATED 06/03/20

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14/04/2014 April 2020 REDUCE ISSUED CAPITAL 06/03/2020

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14/04/2014 April 2020 REDUCE CAPITAL REDEMPTION RESERVE 06/03/2020

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14/04/2014 April 2020 REDUCE CAPITAL REDEMPTION RESERVE 06/03/2020

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14/04/2014 April 2020 14/04/20 STATEMENT OF CAPITAL GBP 6476100.0

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14/04/2014 April 2020 14/04/20 STATEMENT OF CAPITAL GBP 7238100.0

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14/04/2014 April 2020 14/04/20 STATEMENT OF CAPITAL GBP 5714100.0

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14/04/2014 April 2020 STATEMENT BY DIRECTORS

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14/04/2014 April 2020 STATEMENT BY DIRECTORS

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14/04/2014 April 2020 STATEMENT BY DIRECTORS

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14/04/2014 April 2020 SOLVENCY STATEMENT DATED 06/03/20

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 09/10/19 STATEMENT OF CAPITAL GBP 7238100.00

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17/10/1917 October 2019 DIRECTOR APPOINTED MR ADRIAN ARTHUR HIGH

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 DISS40 (DISS40(SOAD))

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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20/08/1920 August 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/10/1812 October 2018 30/09/18 STATEMENT OF CAPITAL GBP 7513100.0

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MERRICK

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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22/05/1822 May 2018 DIRECTOR APPOINTED MR DAVID JAMES HIGH

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 1 CROSS STREET WADEBRIDGE CORNWALL PL27 7DT UNITED KINGDOM

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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12/04/1812 April 2018 DIRECTOR APPOINTED MR ROBIN DAREN HIGH

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12/04/1812 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 8000100

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28/03/1828 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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