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HANDPOINT LIMITED

Company number 06388739

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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)
06 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
07 May 2024 PSC05 Change of details for Handpoint.Ehf (Is) as a person with significant control on 6 May 2024
12 May 2023 CH01 Director's details changed for Thordur Heidar Thorarinsson on 12 May 2023
12 May 2023 CH01 Director's details changed for Mr David Gudjonsson on 12 May 2023
11 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
03 May 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 2,365,053
24 Apr 2023 AA Micro company accounts made up to 31 December 2022
21 Apr 2023 TM02 Termination of appointment of Pjr Secretarial Services Ltd as a secretary on 21 April 2023
08 Jun 2022 AA Micro company accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
24 Mar 2021 AA Micro company accounts made up to 31 December 2020
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,865,053
20 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2021 CS01 Confirmation statement made on 3 October 2020 with no updates
02 Nov 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of loans 16/10/2020
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 965,053
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 965,053
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 965,053
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 965,053
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 965,053
18 May 2020 AA Micro company accounts made up to 31 December 2019
15 Nov 2019 CH01 Director's details changed for Mr David Gudjonsson on 15 November 2019