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TPOINT SOLUTIONS LIMITED

Company number 05420102

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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)
10 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 04/02/2017
27 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Feb 2017 CS01 04/02/17 Statement of Capital gbp 3022.20
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares and Shareholder information) was registered on 10/08/2017
14 Oct 2016 MR01 Registration of charge 054201020004, created on 13 October 2016
26 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,775,026
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 1,295,026
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 1,595,026
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 1,775,026
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 1,695,026
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 1,495,026
23 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jan 2016 MR01 Registration of charge 054201020003, created on 10 January 2016
17 Jun 2015 MR04 Satisfaction of charge 2 in full
30 Mar 2015 AD01 Registered office address changed from The Mill Barn Bartletts Court Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX to Liberty House Moorbridge Road Maidenhead Berkshire SL6 8LT on 30 March 2015
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,295,026.050486
02 Feb 2015 AP01 Appointment of Mr Erwin Michael Vinall as a director on 2 December 2014
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,295,026.050486
28 Feb 2014 CH01 Director's details changed for Mr David Michael Williams on 28 February 2014
28 Feb 2014 CH01 Director's details changed for Gary Lewis on 28 February 2014
27 Aug 2013 CC04 Statement of company's objects
23 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 1,295,026
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012