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POINT GROUP LIMITED

Company number 10639159

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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 Jul 2025 CH01 Director's details changed for Mr Vincent Dahinden on 15 July 2025
07 Jul 2025 PSC04 Change of details for Mr Thomas Williams as a person with significant control on 7 July 2025
07 Jul 2025 PSC04 Change of details for Mr Martin Murray Ross as a person with significant control on 7 July 2025
30 Jun 2025 CH01 Director's details changed for Mr Martin Murray Ross on 27 June 2025
27 Jun 2025 CH01 Director's details changed for Mr Vincent Dahinden on 27 June 2025
27 Jun 2025 CH01 Director's details changed for Mr Thomas Williams on 27 June 2025
27 May 2025 AP01 Appointment of Mr Vincent Dahinden as a director on 15 May 2025
03 Feb 2025 SH01 Statement of capital following an allotment of shares on 27 January 2025
  • GBP 120.305
01 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with updates
05 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 April 2024
  • GBP 119.865
22 Aug 2024 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 119.865
01 May 2024 MA Memorandum and Articles of Association
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 119.865
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2024.
18 Apr 2024 MA Memorandum and Articles of Association
18 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 TM02 Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
30 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
05 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Tranfer of shares 13/06/2023
10 Jul 2023 SH02 Sub-division of shares on 13 June 2023
01 Jul 2023 CH01 Director's details changed for Mr Thomas Williams on 30 June 2023
01 Jul 2023 CH01 Director's details changed for Mr Martin Murray Ross on 30 June 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022