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POINT CAPITAL LIMITED

Company number 07641588

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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)
31 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
10 May 2023 CH01 Director's details changed for Mr Andrew Nizam Badrudin on 1 May 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Aug 2017 AD01 Registered office address changed from 1 Hallswelle Road Hallswelle House London NW11 0DH to Hampden House 76 Durham Road London SW2 0TL on 29 August 2017
23 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
22 May 2017 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2017 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
14 Feb 2017 CH01 Director's details changed for Mr Andrew Nizam Badrudin on 13 February 2017
04 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 196
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 196
27 Apr 2016 SH08 Change of share class name or designation
27 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association