THE POINT MANAGEMENT COMPANY LIMITED

Company number 04779658

Date	Type	Description	View / Download
24 Aug 2020	CS01	Confirmation statement made on 29 May 2020 with updates	(6 pages)
09 Jul 2020	AD01	Registered office address changed from 11-15 High Street Bookham Leatherhead KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 9 July 2020	(1 page)
23 Mar 2020	AD01	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 11-15 High Street Bookham Leatherhead KT23 4AA on 23 March 2020	(1 page)
23 Mar 2020	TM02	Termination of appointment of Crabtree Pm Limited as a secretary on 23 March 2020	(1 page)
20 Sep 2019	TM01	Termination of appointment of Rebecca Louise King as a director on 20 September 2019	(1 page)
18 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
07 Aug 2019	AP01	Appointment of Mr Rian Urding as a director on 1 August 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Bradley Cox as a director on 2 July 2019	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
09 Aug 2018	AP01	Appointment of Mrs Rebecca Louise King as a director on 9 August 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(8 pages)
12 Dec 2017	CH01	Director's details changed for Mrs Nicola Elisabeth Wright on 12 December 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Maxwell Derek Wright on 12 December 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Erik Riggel Jakobsen on 12 December 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Bradley Cox on 12 December 2017	(2 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
05 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(8 pages)
20 Dec 2016	AP01	Appointment of Mr Charles Knaggs as a director on 14 December 2016	(2 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 38	(12 pages)
10 Feb 2016	AP01	Appointment of Mr Alan Salvador Anthony D'sa as a director on 4 December 2015	(2 pages)
29 Jan 2016	AP01	Appointment of Bradley Cox as a director on 26 January 2016	(2 pages)
29 Jan 2016	TM02	Termination of appointment of Kelly Hobbs as a secretary on 29 January 2016	(1 page)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages) Download iXBRL