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LOADPOINT LIMITED

Company number 07206519

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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)
15 Nov 2024	TM01	Termination of appointment of Mark Richard Taylor as a director on 13 November 2024	View PDF Termination of appointment of Mark Richard Taylor as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM02	Termination of appointment of Philip Jones as a secretary on 15 November 2024	View PDF Termination of appointment of Philip Jones as a secretary on 15 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
27 Aug 2024	CH01	Director's details changed for Mr Stephen Andrew Tillman on 27 August 2024	View PDF Director's details changed for Mr Stephen Andrew Tillman on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH01	Director's details changed for Ms Yan Yan Hu on 29 February 2024	View PDF Director's details changed for Ms Yan Yan Hu on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Stephen Andrew Tillman as a director on 16 February 2024	View PDF Appointment of Mr Stephen Andrew Tillman as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Mark Richard Taylor as a director on 16 February 2024	View PDF Appointment of Mr Mark Richard Taylor as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Ms Yan Yan Hu on 28 February 2024	View PDF Director's details changed for Ms Yan Yan Hu on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Tongyu Zhao as a director on 16 February 2024	View PDF Termination of appointment of Tongyu Zhao as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Jonathan Mark Everett as a director on 16 February 2024	View PDF Termination of appointment of Jonathan Mark Everett as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
16 Jan 2023	CH01	Director's details changed for Mr Jon Everett on 16 January 2023	View PDF Director's details changed for Mr Jon Everett on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr Jon Everett as a director on 3 January 2023	View PDF Appointment of Mr Jon Everett as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP03	Appointment of Mr Philip Jones as a secretary on 16 December 2022	View PDF Appointment of Mr Philip Jones as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of David Kennedy Newbigging as a director on 31 December 2022	View PDF Termination of appointment of David Kennedy Newbigging as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Bernard Scanlan as a director on 26 November 2022	View PDF Termination of appointment of Bernard Scanlan as a director on 26 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
15 Dec 2020	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)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)

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