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75POINT3 LIMITED

Company number 04493724

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
01 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
12 Mar 2018	PSC04	Change of details for Mr David Hamilton Porter as a person with significant control on 24 July 2016	View PDF Change of details for Mr David Hamilton Porter as a person with significant control on 24 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC01	Notification of Anthony Morris Jones as a person with significant control on 24 July 2016	View PDF Notification of Anthony Morris Jones as a person with significant control on 24 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC01	Notification of Mark Alexander Bonsall as a person with significant control on 24 July 2016	View PDF Notification of Mark Alexander Bonsall as a person with significant control on 24 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC01	Notification of David Hamilton Porter as a person with significant control on 24 July 2016	View PDF Notification of David Hamilton Porter as a person with significant control on 24 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC01	Notification of Stephen Allen Jones as a person with significant control on 24 July 2016	View PDF Notification of Stephen Allen Jones as a person with significant control on 24 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 12 March 2018	View PDF Withdrawal of a person with significant control statement on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	View PDF Confirmation statement made on 24 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	CH01	Director's details changed for Mr Stephen Allen Jones on 17 July 2017	View PDF Director's details changed for Mr Stephen Allen Jones on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
08 Oct 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
06 Feb 2016	CH01	Director's details changed for Mr Stephen Allen Jones on 6 February 2016	View PDF Director's details changed for Mr Stephen Allen Jones on 6 February 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2016	CH01	Director's details changed for Mr David Hamilton Porter on 6 February 2016	View PDF Director's details changed for Mr David Hamilton Porter on 6 February 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2016	CH03	Secretary's details changed for Mr Stephen Allen Jones on 6 February 2016	View PDF Secretary's details changed for Mr Stephen Allen Jones on 6 February 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,640	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,640 - link opens in a new window - 8 pages (8 pages)
29 Jul 2015	CH01	Director's details changed for Mr Mark Alexander Bonsall on 29 July 2015	View PDF Director's details changed for Mr Mark Alexander Bonsall on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	SH06	Cancellation of shares. Statement of capital on 25 June 2015 GBP 1,150	View PDF Cancellation of shares. Statement of capital on 25 June 2015 GBP 1,150 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
29 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,640	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,640 - link opens in a new window - 7 pages (7 pages)

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75POINT3 LIMITED

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