COEPIUM GROUP LIMITED

Company number 08657283

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
30 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 1,000	(4 pages)
27 Feb 2015	AD01	Registered office address changed from 55 King William Street London EC4R 9AD to 9 the Old Brewery the Old Brewery, Violets Lane Furneux Pelham Buntingford Hertfordshire SG9 0TS on 27 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Tauni Lanier as a director on 9 September 2014	(1 page)
04 Dec 2014	CERTNM	Company name changed copium group LIMITED\certificate issued on 04/12/14 RES15 ‐ Change company name resolution on 2014-11-23	(2 pages)
04 Dec 2014	CONNOT	Change of name notice	(2 pages)
06 Oct 2014	CERTNM	Company name changed be capital partners LIMITED\certificate issued on 06/10/14 RES15 ‐ Change company name resolution on 2014-08-29	(2 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-29	(2 pages)
09 Sep 2014	CONNOT	Change of name notice	(2 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 1,000	(3 pages)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	(5 pages)
05 Apr 2014	TM02	Termination of appointment of Geoffrey Pearson as a secretary	(1 page)
04 Mar 2014	TM01	Termination of appointment of Martin Blake as a director	(1 page)
27 Nov 2013	AP01	Appointment of Dr Martin Anthony Blake as a director	(2 pages)
29 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 1,000	(3 pages)
29 Sep 2013	AP03	Appointment of Mr Geoffrey Stuart Pearson as a secretary	(1 page)
21 Aug 2013	AP01	Appointment of Dr Tauni Lanier as a director	(2 pages)
20 Aug 2013	AP01	Appointment of Mr David Aubrey Beer as a director	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Philip John Risby as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Osker Heiman as a director	(1 page)
20 Aug 2013	NEWINC	Incorporation	(20 pages)