POINT BIDCO LIMITED

Company number 13182446

Date	Type	Description	View / Download
05 Mar 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	(3 pages)
05 Mar 2024	PSC05	Change of details for Point Holdco Ltd as a person with significant control on 2 January 2024	(2 pages)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(17 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(36 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(2 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
02 Jan 2024	TM01	Termination of appointment of Alistair Edward John Mccann as a director on 29 December 2023	(1 page)
02 Jan 2024	TM01	Termination of appointment of David Anthony Webb as a director on 29 December 2023	(1 page)
02 Jan 2024	TM01	Termination of appointment of Colin Michael Evans as a director on 28 December 2023	(1 page)
02 Jan 2024	TM01	Termination of appointment of Patrick Michael Byrne as a director on 29 December 2023	(1 page)
02 Jan 2024	AP01	Appointment of Mr Malcolm Joseph Fernandes as a director on 29 December 2023	(2 pages)
02 Jan 2024	AP01	Appointment of Gareth John Newton as a director on 29 December 2023	(2 pages)
02 Jan 2024	AP01	Appointment of Mr Derek Boyd Simpson as a director on 29 December 2023	(2 pages)
02 Jan 2024	AD01	Registered office address changed from 3 Orchard Place Broadway London SW1H 0BF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2 January 2024	(1 page)
12 Jul 2023	PSC05	Change of details for Point Holdco Ltd as a person with significant control on 10 July 2023	(2 pages)
10 Jul 2023	AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 3 Orchard Place Broadway London SW1H 0BF on 10 July 2023	(1 page)
05 Apr 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(17 pages)
05 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(38 pages)
24 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(2 pages)
24 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
10 Mar 2023	TM01	Termination of appointment of Jeremy Steven Vickers as a director on 28 February 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of Christopher David Porter as a director on 28 February 2023	(1 page)
10 Mar 2023	AP01	Appointment of Mr Patrick Michael Byrne as a director on 28 February 2023	(2 pages)
10 Mar 2023	AP01	Appointment of Mr. Alistair Edward John Mccann as a director on 28 February 2023	(2 pages)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)