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POINT ZENITH LTD

Company number 13120590

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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 Apr 2026 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 Mar 2026 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Fts Recovery Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 24 March 2026
View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to Fts Recovery Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 24 March 2026 - link opens in a new window - 3 pages (3 pages)
24 Mar 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Mar 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-03-13
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-03-13
- link opens in a new window - 1 page (1 page)
24 Mar 2026 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Jan 2026 CS01 Confirmation statement made on 6 January 2026 with no updates
View PDF Confirmation statement made on 6 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2025 SH02 Sub-division of shares on 28 March 2024
View PDF Sub-division of shares on 28 March 2024 - link opens in a new window - 6 pages (6 pages)
11 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide each ordinary share of £1 in the capital of the company into 10,000 ordinary shares of £0.0001 each 28/03/2024
View PDF Resolutions
  • RES13 ‐ Subdivide each ordinary share of £1 in the capital of the company into 10,000 ordinary shares of £0.0001 each 28/03/2024
- link opens in a new window - 1 page (1 page)
12 Jun 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
28 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with updates
View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 3.8333
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 3.8333
- link opens in a new window - 3 pages (3 pages)
27 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 3.2506
View PDF Statement of capital following an allotment of shares on 12 April 2024
  • GBP 3.2506
- link opens in a new window - 3 pages (3 pages)
27 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 April 2024
  • GBP 3.2089
View PDF Statement of capital following an allotment of shares on 6 April 2024
  • GBP 3.2089
- link opens in a new window - 3 pages (3 pages)
07 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
27 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
23 May 2022 PSC01 Notification of Dean Watson as a person with significant control on 20 April 2022
View PDF Notification of Dean Watson as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022 PSC04 Change of details for Mr Karl Eze as a person with significant control on 20 April 2022
View PDF Change of details for Mr Karl Eze as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022 PSC01 Notification of Andrew Paul Hill as a person with significant control on 20 April 2022
View PDF Notification of Andrew Paul Hill as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 3
View PDF Statement of capital following an allotment of shares on 20 April 2022
  • GBP 3
- link opens in a new window - 3 pages (3 pages)
18 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
18 Mar 2022 AP01 Appointment of Mr Andrew Paul Hill as a director on 8 March 2022
View PDF Appointment of Mr Andrew Paul Hill as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022 AP01 Appointment of Mr Dean Watson as a director on 8 March 2022
View PDF Appointment of Mr Dean Watson as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)