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POINT74 LIMITED

Company number 06434424

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	AD01	Registered office address changed from Aisby Manor Aisby Grantham NG32 3NF to Floor 2 2 West Street Bourne Lincolnshire PE10 9NE on 28 November 2024	View PDF Registered office address changed from Aisby Manor Aisby Grantham NG32 3NF to Floor 2 2 West Street Bourne Lincolnshire PE10 9NE on 28 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Nov 2024	PSC02	Notification of Lincolnshire Bidco Limited as a person with significant control on 28 October 2024	View PDF Notification of Lincolnshire Bidco Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC07	Cessation of Mark Outterson Wood as a person with significant control on 28 October 2024	View PDF Cessation of Mark Outterson Wood as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC07	Cessation of William Thomas Telford as a person with significant control on 28 October 2024	View PDF Cessation of William Thomas Telford as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC07	Cessation of Samuel James Neal as a person with significant control on 28 October 2024	View PDF Cessation of Samuel James Neal as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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POINT74 LIMITED

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