POINTFUSE HOLDINGS LIMITED filing history - Find and update company information

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POINTFUSE HOLDINGS LIMITED

Company number 13935218

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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)
08 Apr 2024	CH02	Director's details changed for Transmission (Tx) Limited on 27 March 2024	View PDF Director's details changed for Transmission (Tx) Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AD01	Registered office address changed from 1st Floor West Queen Anne House 25 - 27 Broadway Maidenhead Berkshire SL6 1LY England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 2 April 2024	View PDF Registered office address changed from 1st Floor West Queen Anne House 25 - 27 Broadway Maidenhead Berkshire SL6 1LY England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CH01	Director's details changed for Mr John Graham Harris on 31 March 2024	View PDF Director's details changed for Mr John Graham Harris on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH02	Director's details changed for Transmission (Tx) Limited on 31 March 2024	View PDF Director's details changed for Transmission (Tx) Limited on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 170.126	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 170.126 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Jerzy Jan Skrobanski as a director on 27 March 2024	View PDF Termination of appointment of Jerzy Jan Skrobanski as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Jon Graham Boyce as a director on 27 March 2024	View PDF Termination of appointment of Jon Graham Boyce as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP02	Appointment of Transmission (Tx) Limited as a director on 27 March 2024	View PDF Appointment of Transmission (Tx) Limited as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Steven Kenneth Salmon as a director on 27 March 2024	View PDF Termination of appointment of Steven Kenneth Salmon as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Ross King Graham as a director on 13 May 2023	View PDF Termination of appointment of Ross King Graham as a director on 13 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	AD01	Registered office address changed from 2nd Floor West Queen Anne House 25-27 Broadway Maidenhead Berkshire SL6 1LY United Kingdom to 1st Floor West Queen Anne House 25 - 27 Broadway Maidenhead Berkshire SL6 1LY on 22 March 2023	View PDF Registered office address changed from 2nd Floor West Queen Anne House 25-27 Broadway Maidenhead Berkshire SL6 1LY United Kingdom to 1st Floor West Queen Anne House 25 - 27 Broadway Maidenhead Berkshire SL6 1LY on 22 March 2023 - link opens in a new window - 1 page (1 page)
04 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)
09 Apr 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)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/03/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/03/2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC05	Change of details for Wintergreen Investment Group Ltd as a person with significant control on 30 March 2022	View PDF Change of details for Wintergreen Investment Group Ltd as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 136.9513	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 136.9513 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 118.0961	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 118.0961 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-23 GBP .0001	View PDF Incorporation Statement of capital on 2022-02-23 GBP .0001 - link opens in a new window - 50 pages (50 pages)

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