PINPOINT SCIENTIFIC LIMITED

Company number 06831793

Date	Type	Description	View / Download
08 Jun 2018	CAP-SS	Solvency Statement dated 01/06/18	(3 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium reserve 01/06/2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
02 Aug 2017	AD01	Registered office address changed from 1st Floor (Smf) North Road Bridgend Industrial Estate Bridgend Bridgend County CF31 3TP United Kingdom to 1st Floor, Graham House North Road Bridgend Industrial Estate Bridgend CF31 3TP on 2 August 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
11 Oct 2016	AP01	Appointment of Mrs Lynn Christine Nixon as a director on 2 April 2016	(2 pages)
14 Jul 2016	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
20 May 2016	TM01	Termination of appointment of Ms International Aps as a director on 1 January 2015	(1 page)
07 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 93.75	(7 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
12 Oct 2015	AD01	Registered office address changed from 68 Grove Road Bridgend CF31 3EF to 1st Floor (Smf) North Road Bridgend Industrial Estate Bridgend Bridgend County CF31 3TP on 12 October 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 93.75	(7 pages)
24 Mar 2015	AP01	Appointment of Mrs Lynda Eluned Davies as a director on 22 December 2014	(2 pages)
24 Mar 2015	AP02	Appointment of Ms International Aps as a director on 22 December 2014	(2 pages)
24 Mar 2015	AD02	Register inspection address has been changed from C/O Mr G Jones 68 Grove Road Bridgend Mid Glamorgan CF31 3EF Wales to Graham House (Smf) North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP	(1 page)
24 Mar 2015	AD03	Register(s) moved to registered inspection location Graham House (Smf) North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP	(1 page)
10 Feb 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 93.75	(4 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
31 Oct 2014	SH02	Sub-division of shares on 24 October 2014	(5 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 24/10/2014	(1 page)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 52.50	(4 pages)
27 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(4 pages)