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COALPOINT LIMITED

Company number 12369584

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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)
15 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2021	PSC04	Change of details for Mr Erik Uppstrom as a person with significant control on 14 April 2021	View PDF Change of details for Mr Erik Uppstrom as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	TM02	Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020	View PDF Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP04	Appointment of Srlv Llp as a secretary on 1 January 2021	View PDF Appointment of Srlv Llp as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CH01	Director's details changed for Mr Erik Uppstrom on 16 March 2020	View PDF Director's details changed for Mr Erik Uppstrom on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Feb 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 February 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	PSC04	Change of details for Mr Erik Uppstrom as a person with significant control on 14 February 2020	View PDF Change of details for Mr Erik Uppstrom as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 14 February 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AP04	Appointment of New Bond Street Registrars Limited as a secretary on 14 February 2020	View PDF Appointment of New Bond Street Registrars Limited as a secretary on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	PSC01	Notification of Osama Eissa as a person with significant control on 14 February 2020	View PDF Notification of Osama Eissa as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	TM02	Termination of appointment of Slrv Accountants as a secretary on 14 February 2020	View PDF Termination of appointment of Slrv Accountants as a secretary on 14 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AP04	Appointment of Slrv Accountants as a secretary on 10 February 2020	View PDF Appointment of Slrv Accountants as a secretary on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-18 GBP 1	View PDF Incorporation Statement of capital on 2019-12-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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