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POISONTIP LIMITED

Company number 07305779

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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)
11 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 2
29 Jun 2016 AP01 Appointment of Mr Philip Michael Barker as a director on 27 July 2015
16 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
18 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
19 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
22 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 Jul 2013 CH01 Director's details changed for Miss Aimee Louise Waller on 25 August 2012
19 Jul 2013 CH03 Secretary's details changed for Miss Aimee Louise Waller on 25 August 2012
01 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
20 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Feb 2012 TM01 Termination of appointment of Susanah Winder as a director
02 Feb 2012 AP01 Appointment of Miss Aimee Louise Waller as a director
02 Feb 2012 AP03 Appointment of Miss Aimee Louise Waller as a secretary
02 Feb 2012 TM01 Termination of appointment of Philip Barker as a director
17 Jan 2012 AA Accounts for a dormant company made up to 31 January 2011
16 Jan 2012 AD01 Registered office address changed from Eura Audit Uk 12 Princes Square Harrogate North Yorkshire HG1 1LY England on 16 January 2012
23 Dec 2011 AD01 Registered office address changed from 73 Duke Street Darlington Co. Durham DL3 7SD United Kingdom on 23 December 2011
14 Sep 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
13 Sep 2011 AP01 Appointment of Ms Susie Winder as a director
19 Apr 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 January 2011
10 Aug 2010 AP01 Appointment of Mr Philip Michael Barker as a director
09 Aug 2010 TM01 Termination of appointment of Jonathon Round as a director