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IPOINT UK LIMITED

Company number 07427914

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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)
08 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 8 pages (8 pages)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 91,904.299 ANNOTATION A second filed SH01 was registered on 8TH October 2013	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 91,904.299 ANNOTATION A second filed SH01 was registered on 8TH October 2013 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 91,904.303	View PDF Statement of capital following an allotment of shares on 28 May 2013 GBP 91,904.303 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 91,509.303	View PDF Statement of capital following an allotment of shares on 5 February 2013 GBP 91,509.303 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 88,940.103	View PDF Statement of capital following an allotment of shares on 11 February 2013 GBP 88,940.103 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 88,715.25	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 88,715.25 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 87,805.263	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 87,805.263 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	AR01	Annual return made up to 26 January 2013 with bulk list of shareholders	View PDF Annual return made up to 26 January 2013 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 56,912	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 56,912 - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	CH03	Secretary's details changed for Karin Watt on 26 February 2013	View PDF Secretary's details changed for Karin Watt on 26 February 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capitalise 21/12/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capitalise 21/12/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 127 pages (127 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares in ipoint israel 24/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Conversion of shares in ipoint israel 24/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/08/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 24/08/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest/company business 24/08/2012	View PDF Resolutions RES13 ‐ Conflict of interest/company business 24/08/2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 68,807.063	View PDF Statement of capital following an allotment of shares on 16 November 2011 GBP 68,807.063 - link opens in a new window - 13 pages (13 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 81,111	View PDF Statement of capital following an allotment of shares on 22 February 2012 GBP 81,111 - link opens in a new window - 12 pages (12 pages)
25 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 34 pages (34 pages)
09 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
02 Mar 2011	TM01	Termination of appointment of Efraim Bazia as a director	View PDF Termination of appointment of Efraim Bazia as a director - link opens in a new window - 1 page (1 page)

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