POINTVOUCHER HOLDING LTD filing history - Find and update company information - GOV.UK

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POINTVOUCHER HOLDING LTD

Company number 10670173

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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)
21 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AD01	Registered office address changed from Wework 131 Finsbury Pavement London EC2A 1NT England to 15 Hearle Way Hatfield Hertfordshire AL10 9EW on 14 February 2019	View PDF Registered office address changed from Wework 131 Finsbury Pavement London EC2A 1NT England to 15 Hearle Way Hatfield Hertfordshire AL10 9EW on 14 February 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2018	AD01	Registered office address changed from Janelle House Hartham Lane Hertford SG14 1QN England to Wework 131 Finsbury Pavement London EC2A 1NT on 8 September 2018	View PDF Registered office address changed from Janelle House Hartham Lane Hertford SG14 1QN England to Wework 131 Finsbury Pavement London EC2A 1NT on 8 September 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	AD01	Registered office address changed from Unit 2-4 Little Ridge Welwyn Garden City AL7 2BH United Kingdom to Janelle House Hartham Lane Hertford SG14 1QN on 5 June 2018	View PDF Registered office address changed from Unit 2-4 Little Ridge Welwyn Garden City AL7 2BH United Kingdom to Janelle House Hartham Lane Hertford SG14 1QN on 5 June 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	PSC02	Notification of Ludus Ltd as a person with significant control on 20 March 2017	View PDF Notification of Ludus Ltd as a person with significant control on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 9 April 2018	View PDF Withdrawal of a person with significant control statement on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2017	AA01	Previous accounting period shortened from 30 June 2018 to 30 November 2017	View PDF Previous accounting period shortened from 30 June 2018 to 30 November 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	View PDF Current accounting period extended from 31 March 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2017	TM01	Termination of appointment of Andrew Phillip Farnham as a director on 26 September 2017	View PDF Termination of appointment of Andrew Phillip Farnham as a director on 26 September 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 526.30	View PDF Statement of capital following an allotment of shares on 16 June 2017 GBP 526.30 - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	SH02	Sub-division of shares on 15 June 2017	View PDF Sub-division of shares on 15 June 2017 - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	CH01	Director's details changed for Thomas Peter Juul Gadegaard on 1 May 2017	View PDF Director's details changed for Thomas Peter Juul Gadegaard on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
01 May 2017	AP01	Appointment of Ms Charlotte Velin as a director on 1 May 2017	View PDF Appointment of Ms Charlotte Velin as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
01 May 2017	AP01	Appointment of Mr Nicolai Elmqvist as a director on 1 May 2017	View PDF Appointment of Mr Nicolai Elmqvist as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
01 May 2017	AP01	Appointment of Mr Andrew Phillip Farnham as a director on 1 May 2017	View PDF Appointment of Mr Andrew Phillip Farnham as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-14 GBP 500	View PDF Incorporation Statement of capital on 2017-03-14 GBP 500 - link opens in a new window - 38 pages (38 pages)

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