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PRINCIPLE POINT LIMITED

Company number 09258841

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Company Results (links open in a new window)
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)
23 Sep 2025 CS01 Confirmation statement made on 23 September 2025 with updates
View PDF Confirmation statement made on 23 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 10 pages (10 pages)
04 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
04 Dec 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages)
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages)
05 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages)
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages)
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages)
11 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages)
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages)
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
06 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
View PDF Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
24 Oct 2014 CERTNM Company name changed principal point LIMITED\certificate issued on 24/10/14
  • RES15 ‐ Change company name resolution on 2014-10-10
View PDF Company name changed principal point LIMITED\certificate issued on 24/10/14
  • RES15 ‐ Change company name resolution on 2014-10-10
- link opens in a new window - 4 pages (4 pages)