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POINTWIRE HOLDINGS LIMITED

Company number 15526960

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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)
11 Apr 2024 SH08 Change of share class name or designation
08 Apr 2024 PSC02 Notification of Aclsec Limited as a person with significant control on 31 March 2024
06 Apr 2024 SH02 Sub-division of shares on 30 March 2024
06 Apr 2024 SH10 Particulars of variation of rights attached to shares
06 Apr 2024 MA Memorandum and Articles of Association
06 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division / re: section 630 of the ca 2006 30/03/2024
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 30 March 2024
  • GBP 100
27 Feb 2024 NEWINC Incorporation
Statement of capital on 2024-02-27
  • GBP 2