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POINT BLANK HOLDINGS LIMITED

Company number 05547907

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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)
27 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ New class of ordinary c shares 18/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of ordinary c shares 18/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	CH01	Director's details changed for Ms Tracy-Ann Ann Oberman on 12 May 2022	View PDF Director's details changed for Ms Tracy-Ann Ann Oberman on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mrs Diana Brookes as a director on 1 April 2022	View PDF Appointment of Mrs Diana Brookes as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
06 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
06 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with updates	View PDF Confirmation statement made on 26 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	PSC04	Change of details for Mr Robert Amos Cowan as a person with significant control on 27 August 2018	View PDF Change of details for Mr Robert Amos Cowan as a person with significant control on 27 August 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AP01	Appointment of Ms Tracy Ann Oberman as a director on 16 May 2019	View PDF Appointment of Ms Tracy Ann Oberman as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	View PDF Confirmation statement made on 26 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2015	CH01	Director's details changed for Max Julian Brookes on 11 November 2015	View PDF Director's details changed for Max Julian Brookes on 11 November 2015 - link opens in a new window - 2 pages (2 pages)

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POINT BLANK HOLDINGS LIMITED

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