COPLEY POINT CAPITAL LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-17 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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19/01/2419 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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

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30/10/2330 October 2023 Confirmation statement made on 2023-10-17 with updates

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

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-12-31

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13/01/2313 January 2023 Resolutions

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12/01/2312 January 2023 Cancellation of shares. Statement of capital on 2022-12-31

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12/01/2312 January 2023 Purchase of own shares.

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

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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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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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with updates

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16/06/2116 June 2021 31/12/20 TOTAL EXEMPTION FULL

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20/03/2120 March 2021 08/03/21 STATEMENT OF CAPITAL GBP 108.82

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20/03/2120 March 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/02/2120 February 2021 SUB-DIVISION 08/02/2021

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20/02/2120 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/02/2120 February 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/02/2120 February 2021 ADOPT ARTICLES 08/02/2021

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20/02/2120 February 2021 VARYING SHARE RIGHTS AND NAMES

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20/02/2120 February 2021 ARTICLES OF ASSOCIATION

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES

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

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03/12/203 December 2020 31/12/19 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CESSATION OF PUMMIT LIMITED AS A PSC

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 37 COMMERCIAL ROAD C/O INSPIRE PROFESSIONAL SERVICES LTD POOLE BH14 0HU UNITED KINGDOM

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20/02/2020 February 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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

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19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COPLEY POINT LIMITED

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12/09/1912 September 2019 PREVSHO FROM 30/06/2019 TO 30/04/2019

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03/09/193 September 2019 COMPANY NAME CHANGED PUMMIT CAPITAL LIMITED CERTIFICATE ISSUED ON 03/09/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/06/188 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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