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75POINT3 LIMITED

Company number 04493724

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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)
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 TM01 Termination of appointment of Jane Gow as a director
05 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 CH01 Director's details changed for Mr Anthony Morris Jones on 5 April 2013
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Apr 2013 AP01 Appointment of Mr Mark Alexander Bonsall as a director
06 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr David Hamilton Porter on 24 July 2010
26 Jul 2010 CH01 Director's details changed for Anthony Morris Jones on 24 July 2010
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 1,640
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 1,490
23 Jun 2010 TM01 Termination of appointment of Mark Bonsall as a director
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Mar 2010 AP01 Appointment of Mr Mark Alexander Bonsall as a director
19 Oct 2009 AR01 Annual return made up to 24 July 2009 with full list of shareholders
12 Jun 2009 SA Statement of affairs
12 Jun 2009 88(2) Ad 01/06/09\gbp si 490@1=490\gbp ic 1000/1490\
12 Jun 2009 288a Director appointed jane elizabeth gow
08 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/06/2009
08 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2009 123 Gbp nc 1000/10000\01/06/09