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COLOURPOINT LITHO LIMITED

Company number 01129659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2017 PSC01 Notification of Damian Dineen as a person with significant control on 6 April 2016
20 Apr 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27
26 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,053
26 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
20 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,053
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,053
27 Jun 2014 TM01 Termination of appointment of Michael Smith as a director
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 1,053
11 Jun 2013 CC04 Statement of company's objects
11 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2013 SH08 Change of share class name or designation
11 Jun 2013 SH10 Particulars of variation of rights attached to shares
09 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Karl Hnat on 29 June 2010
27 Jul 2010 CH01 Director's details changed for Michael Allan Smith on 29 June 2010
27 Jul 2010 CH01 Director's details changed for Damian Dineen on 29 June 2010