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CELLPOINT DIGITAL HOLDINGS LIMITED

Company number 07855692

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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)
10 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 19 July 2024
08 Aug 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 50,182,656
01 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/09/2024
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 3 July 2024
  • GBP 41,566,655
03 May 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 41,566,655
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 41,566,655
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 38,576,655
15 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
10 Aug 2023 PSC02 Notification of Tosca Penta Cpm Limited as a person with significant control on 22 June 2023
10 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 10 August 2023
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 8 August 2023
  • GBP 35,741,655
08 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with updates
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 2 August 2023
  • GBP 35,301,655
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 34,401,655
27 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 34,201,655
04 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2022
  • GBP 32,601,655
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 32,601,655
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 29,275,655
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 25,595,636
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 25,562,136
02 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2022 MA Memorandum and Articles of Association
02 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2022
  • GBP 23,889,466
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 23,889,466
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022 and 04/07/2023