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FIXING POINT LIMITED

Company number 02050516

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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)
12 Aug 2020 AP01 Appointment of Mr Taner Soner Sahin as a director on 27 July 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
10 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 23/04/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 300,000
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Jan 2019 AD02 Register inspection address has been changed from 7 Runnings Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9NQ England to 183 - 205 Westgate Street Gloucester GL1 2RN
10 Jan 2019 AD04 Register(s) moved to registered office address 183 - 205 Westgate Street Gloucester GL1 2RN
10 Jan 2019 AD04 Register(s) moved to registered office address 183 - 205 Westgate Street Gloucester GL1 2RN
10 Jan 2019 AD01 Registered office address changed from 7 Runnings Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9NQ to 183 - 205 Westgate Street Gloucester GL1 2RN on 10 January 2019
02 Aug 2018 PSC04 Change of details for Mr David Nicholas Owen Williams as a person with significant control on 1 January 2018
02 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
08 Aug 2017 CH01 Director's details changed for Mr Jason Bryon Wood on 7 August 2017
23 Jun 2017 AP01 Appointment of Mr Jason Bryon Wood as a director on 1 June 2017
23 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 50,000
11 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 1.4 Notice of completion of voluntary arrangement
08 May 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 March 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Jan 2015 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 50,000
03 Apr 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 March 2014