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COPLEY POINT LIMITED

Company number 08475375

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AD01	Registered office address changed from C/O Inspire Professional Services Limited 37 Commercial Road Poole Dorset BH14 0HU England to C/O Inspire Professional Services Limited 37 Commercial Road Poole Dorset BH14 0HU on 12 January 2015	View PDF Registered office address changed from C/O Inspire Professional Services Limited 37 Commercial Road Poole Dorset BH14 0HU England to C/O Inspire Professional Services Limited 37 Commercial Road Poole Dorset BH14 0HU on 12 January 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AD01	Registered office address changed from 100 New Bond Street 2Nd Floor London W1S 1SP to C/O Inspire Professional Services Limited 37 Commercial Road Poole Dorset BH14 0HU on 12 January 2015	View PDF Registered office address changed from 100 New Bond Street 2Nd Floor London W1S 1SP to C/O Inspire Professional Services Limited 37 Commercial Road Poole Dorset BH14 0HU on 12 January 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	CERTNM	Company name changed pummit investments LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04	View PDF Company name changed pummit investments LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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