Companies House does not verify the accuracy of the information filed

POINTWIRE LIMITED

Company number 12206850

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	PSC07	Cessation of Genine Christina Johnson as a person with significant control on 30 March 2024	View PDF Cessation of Genine Christina Johnson as a person with significant control on 30 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of Barry Antoni Johnson as a person with significant control on 30 March 2024	View PDF Cessation of Barry Antoni Johnson as a person with significant control on 30 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC02	Notification of Pointwire Holdings Limited as a person with significant control on 30 March 2024	View PDF Notification of Pointwire Holdings Limited as a person with significant control on 30 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Paul Frederick Ogden as a director on 29 January 2024	View PDF Termination of appointment of Paul Frederick Ogden as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2023	AP01	Appointment of Mr Paul Frederick Ogden as a director on 3 July 2023	View PDF Appointment of Mr Paul Frederick Ogden as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Mr Stephen George Buck as a director on 1 April 2023	View PDF Appointment of Mr Stephen George Buck as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CH01	Director's details changed for Mrs Genine Christina Johnson on 1 April 2023	View PDF Director's details changed for Mrs Genine Christina Johnson on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CH01	Director's details changed for Mr Barry Antoni Johnson on 1 April 2023	View PDF Director's details changed for Mr Barry Antoni Johnson on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	PSC01	Notification of Genine Christina Johnson as a person with significant control on 11 March 2020	View PDF Notification of Genine Christina Johnson as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA01	Current accounting period shortened from 30 September 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 September 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2020	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)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ New classes of shares created 15/06/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New classes of shares created 15/06/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2020	TM01	Termination of appointment of John Castle-Anderson as a director on 12 May 2020	View PDF Termination of appointment of John Castle-Anderson as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

POINTWIRE LIMITED

Filter by category