THE POINT AT POLZEATH LIMITED filing history - Find and update company information

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THE POINT AT POLZEATH LIMITED

Company number 13393378

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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 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	CH01	Director's details changed for Mrs Eva Eleonora Rode Davies on 1 January 2023	View PDF Director's details changed for Mrs Eva Eleonora Rode Davies on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC04	Change of details for Jeremy Jenkin Davies as a person with significant control on 31 December 2021	View PDF Change of details for Jeremy Jenkin Davies as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP04	Appointment of Speafi Secretarial Limited as a secretary on 5 August 2022	View PDF Appointment of Speafi Secretarial Limited as a secretary on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	MR01	Registration of charge 133933780001, created on 20 July 2022	View PDF Registration of charge 133933780001, created on 20 July 2022 - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	SH02	Sub-division of shares on 31 December 2021	View PDF Sub-division of shares on 31 December 2021 - link opens in a new window - 4 pages (4 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 31/12/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 31/12/2021 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CERTNM	Company name changed the point at polzeath properties LIMITED\certificate issued on 07/01/22 RES15 ‐ Change company name resolution on 2021-12-23	View PDF Company name changed the point at polzeath properties LIMITED\certificate issued on 07/01/22 RES15 ‐ Change company name resolution on 2021-12-23 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC01	Notification of Jeremy Jenkin Davies as a person with significant control on 6 September 2021	View PDF Notification of Jeremy Jenkin Davies as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC07	Cessation of Ian Michael Wood-Smith as a person with significant control on 6 September 2021	View PDF Cessation of Ian Michael Wood-Smith as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM01	Termination of appointment of Ian Michael Wood-Smith as a director on 6 September 2021	View PDF Termination of appointment of Ian Michael Wood-Smith as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Michael George Aidan Kershaw as a director on 6 September 2021	View PDF Appointment of Michael George Aidan Kershaw as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr Robert David Tress Clive as a director on 6 September 2021	View PDF Appointment of Mr Robert David Tress Clive as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Thomas Mark O’Donnell as a director on 6 September 2021	View PDF Appointment of Thomas Mark O’Donnell as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mrs Eva Eleonora Rode Davies as a director on 6 September 2021	View PDF Appointment of Mrs Eva Eleonora Rode Davies as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Jeremy Jenkin Davies as a director on 6 September 2021	View PDF Appointment of Jeremy Jenkin Davies as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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