- Company Overview for 5 POINTZ LIMITED (06950214)
- Filing history for 5 POINTZ LIMITED (06950214)
- People for 5 POINTZ LIMITED (06950214)
- Charges for 5 POINTZ LIMITED (06950214)
- Insolvency for 5 POINTZ LIMITED (06950214)
- More for 5 POINTZ LIMITED (06950214)
| 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) |
|---|---|---|---|
| 01 May 2017 | TM02 | Termination of appointment of Cameron John Olsen as a secretary on 1 May 2017 | |
| 01 May 2017 | TM01 | Termination of appointment of Rachel Isabel Lilian Stockton as a director on 1 May 2017 | |
| 01 May 2017 | TM01 | Termination of appointment of Rachel Isabel Lilian Stockton as a director on 1 May 2017 | |
| 01 May 2017 | TM02 | Termination of appointment of Cameron John Olsen as a secretary on 1 May 2017 | |
| 01 May 2017 | AP03 | Appointment of Mr Cameron John Olsen as a secretary on 12 April 2017 | |
| 01 May 2017 | AP01 | Appointment of Miss Rachel Isabel Lilian Stockton as a director on 12 April 2017 | |
| 01 May 2017 | AA01 | Current accounting period extended from 31 December 2017 to 28 April 2018 | |
| 01 May 2017 | AP01 | Appointment of Mr Hamish Morjaria as a director on 1 May 2017 | |
| 01 May 2017 | AP01 | Appointment of Miss Rachel Isabel Lilian Stockton as a director on 1 May 2017 | |
| 01 May 2017 | AP03 | Appointment of Mr Cameron John Olsen as a secretary on 1 May 2017 | |
| 26 Apr 2017 | MR01 | Registration of charge 069502140002, created on 12 April 2017 | |
| 19 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Aug 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 20 Apr 2016 | AA01 | Previous accounting period shortened from 31 August 2016 to 31 December 2015 | |
| 10 Nov 2015 | CH01 | Director's details changed for Mr David Andrew Perry on 10 November 2015 | |
| 27 Aug 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
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| 21 Oct 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 21 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 31 August 2013
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| 10 Oct 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 28 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 16 Aug 2013 | AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
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| 13 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 28 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 |