LOADPOINT LIMITED

Company number 07206519

Date	Type	Description	View / Download
14 Oct 2020	PSC05	Change of details for Zhengzhou Gl Technology Cop., Ltd as a person with significant control on 9 October 2020	(2 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
22 Sep 2020	TM01	Termination of appointment of Clive Bond as a director on 29 February 2020	(1 page)
22 Sep 2020	TM01	Termination of appointment of Andrew Gilbert Saunders as a director on 21 September 2020	(1 page)
09 Jan 2020	AP01	Appointment of Mr Bernard Scanlan as a director on 1 January 2020	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Jonathan Michael Parkes as a director on 25 November 2019	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
24 Sep 2019	ANNOTATION	Rectified Form AP01 was removed from the public register on 28/11/2019 as it was factually inaccurate or is derived from something factually inaccurate.
23 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
28 Nov 2018	MR01	Registration of charge 072065190003, created on 16 November 2018	(23 pages)
26 Sep 2018	AD02	Register inspection address has been changed from 49-51 Blagrave Street Reading Berkshire RG1 1PL England to 49-51 Blagrave Street Reading Berkshire RG1 1PL	(1 page)
26 Sep 2018	AD02	Register inspection address has been changed from Swatton Barn Badbury Swindon SN4 0EU England to 49-51 Blagrave Street Reading Berkshire RG1 1PL	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
09 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
30 Nov 2017	AP01	Appointment of Mr Jonathan Michael Parkes as a director on 28 November 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Sir David Kennedy Newbigging as a director on 1 October 2017	(2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Andrew Gilbert Saunders on 19 September 2017	(2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Clive Bond on 19 September 2017	(2 pages)
26 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(4 pages)
26 Sep 2017	PSC02	Notification of Zhengzhou Gl Technology Cop., Ltd as a person with significant control on 22 November 2016	(2 pages)
26 Sep 2017	PSC07	Cessation of Andrew Gilbert Saunders as a person with significant control on 22 November 2016	(1 page)
26 Sep 2017	PSC07	Cessation of Clive Bond as a person with significant control on 22 November 2016	(1 page)
16 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
23 Nov 2016	AP01	Appointment of Mr Zhihong Hu as a director on 22 November 2016	(2 pages)