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PINPOINT MOLECULAR LTD

Company number 13827742

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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)
18 Mar 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 17/02/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 17/02/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2023	SH02	Sub-division of shares on 17 February 2023	View PDF Sub-division of shares on 17 February 2023 - link opens in a new window - 6 pages (6 pages)
24 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 116.949	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 116.949 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	PSC01	Notification of Amin Reza Lane as a person with significant control on 16 January 2023	View PDF Notification of Amin Reza Lane as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC01	Notification of Stuart Wilson as a person with significant control on 7 February 2023	View PDF Notification of Stuart Wilson as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of Vivienne Catherine Mary Greig as a person with significant control on 7 February 2023	View PDF Cessation of Vivienne Catherine Mary Greig as a person with significant control on 7 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AP01	Appointment of Dr Stuart Mark Wilson as a director on 30 January 2023	View PDF Appointment of Dr Stuart Mark Wilson as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Vivienne Catherine Mary Greig as a director on 30 January 2023	View PDF Termination of appointment of Vivienne Catherine Mary Greig as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AP01	Appointment of Mr Amin Reza Lane as a director on 16 January 2023	View PDF Appointment of Mr Amin Reza Lane as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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