TPOINT SOLUTIONS LIMITED

Company number 05420102

Date	Type	Description	View / Download
18 Nov 2020	AP01	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Cyril David Marc Patrick Molitor as a director on 28 October 2020	(1 page)
17 Apr 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 4 February 2020 with updates	(6 pages)
04 Apr 2020	MR01	Registration of charge 054201020005, created on 2 April 2020	(62 pages)
05 Nov 2019	PSC02	Notification of Woven Solutions Limited as a person with significant control on 31 October 2019	(2 pages)
04 Nov 2019	PSC07	Cessation of Andrew Griffin as a person with significant control on 31 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of David Michael Williams as a director on 31 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Erwin Michael Vinall as a director on 31 October 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mr Timothy John Collins as a director on 31 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Cyril David Marc Patrick Molitor as a director on 31 October 2019	(2 pages)
01 Nov 2019	MR04	Satisfaction of charge 054201020004 in full	(1 page)
01 Nov 2019	MR04	Satisfaction of charge 054201020003 in full	(1 page)
28 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(7 pages) Download iXBRL
07 Aug 2019	PSC01	Notification of Andrew Griffin as a person with significant control on 6 April 2016	(2 pages)
07 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 7 August 2019	(2 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 3,248.64	(3 pages)
13 May 2019	TM01	Termination of appointment of Gary Lewis as a director on 31 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Kelly Galvin Sumner as a director on 26 February 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with updates	(6 pages)
08 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
04 May 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 3,120.71	(3 pages)
04 May 2018	AD01	Registered office address changed from Liberty House Moorbridge Road Maidenhead Berkshire SL6 8LT England to 400 Thames Valley Park Drive Suite No 303 Reading RG6 1PT on 4 May 2018	(1 page)
21 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(7 pages)