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CITYPOINT 1 LTD

Company number 03927972

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	MR01	Registration of charge 039279720015, created on 29 June 2023	View PDF Registration of charge 039279720015, created on 29 June 2023 - link opens in a new window - 15 pages (15 pages)
13 Jul 2023	MR01	Registration of charge 039279720014, created on 29 June 2023	View PDF Registration of charge 039279720014, created on 29 June 2023 - link opens in a new window - 15 pages (15 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	MR01	Registration of charge 039279720013, created on 27 January 2023	View PDF Registration of charge 039279720013, created on 27 January 2023 - link opens in a new window - 12 pages (12 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 May 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
31 May 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
31 May 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
31 May 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CS01	Confirmation statement made on 17 February 2017 with no updates	View PDF Confirmation statement made on 17 February 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27 - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2019-02-27 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2019-02-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
27 Feb 2019	MR04	Satisfaction of charge 039279720010 in full	View PDF Satisfaction of charge 039279720010 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	PSC01	Notification of Sunil Datt as a person with significant control on 6 April 2016	View PDF Notification of Sunil Datt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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CITYPOINT 1 LTD

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