LOADPOINT LIMITED

Company number 07206519

Date	Type	Description	View / Download
26 Sep 2017	PSC07	Cessation of Andrew Gilbert Saunders as a person with significant control on 22 November 2016	(1 page)
26 Sep 2017	PSC07	Cessation of Clive Bond as a person with significant control on 22 November 2016	(1 page)
16 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
23 Nov 2016	AP01	Appointment of Mr Zhihong Hu as a director on 22 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Tongyu Zhao as a director on 22 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Ms Yan Yan Hu as a director on 22 November 2016	(2 pages)
22 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 120	(3 pages)
17 Nov 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
26 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
26 May 2016	AD03	Register(s) moved to registered inspection location Swatton Barn Badbury Swindon SN4 0EU	(1 page)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
29 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(5 pages)
10 Sep 2015	SH03	Purchase of own shares.	(3 pages)
20 Aug 2015	TM01	Termination of appointment of Anthony Christopher Bradbury as a director on 20 August 2015	(1 page)
10 Apr 2015	MR01	Registration of charge 072065190002, created on 7 April 2015	(30 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
29 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 150	(6 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
30 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 150	(6 pages)
30 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 150.0	(4 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)

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