NORTHPOINT CH LIMITED

Company number 09474238

Date	Type	Description	View / Download
23 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(4 pages)
13 Oct 2017	TM01	Termination of appointment of Bradley David Cassels as a director on 29 September 2017	(1 page)
10 Oct 2017	AP01	Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Richard Upton as a director on 25 September 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Matthew Simon Weiner as a director on 25 September 2017	(2 pages)
04 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(11 pages)
10 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
15 Apr 2016	AP03	Appointment of Mr Chris Barton as a secretary on 31 March 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of John Paul Whiteside as a director on 31 March 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mr Bradley David Cassels as a director on 31 March 2016	(2 pages)
15 Apr 2016	AD01	Registered office address changed from 3 Jordan Street Manchester M15 4PY England to 7a Howick Place London SW1P 1DZ on 15 April 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(3 pages)
08 Mar 2016	CH01	Director's details changed for Mr John Paul Whiteside on 8 March 2016	(2 pages)
08 Mar 2016	CH01	Director's details changed for Mr Guy Illingworth on 8 March 2016	(2 pages)
02 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
28 Aug 2015	MR01	Registration of charge 094742380003, created on 21 August 2015	(16 pages)
27 Aug 2015	MR01	Registration of charge 094742380001, created on 21 August 2015	(28 pages)
27 Aug 2015	MR01	Registration of charge 094742380002, created on 21 August 2015	(27 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
16 Mar 2015	AD01	Registered office address changed from Hill Quays 7 Jordan Street Manchester M15 4PY England to 3 Jordan Street Manchester M15 4PY on 16 March 2015	(1 page)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP 1	(19 pages)