PINPOINT(CALL SOLUTIONS) LIMITED

Company number 07758163

Date	Type	Description	View / Download
25 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
24 Nov 2018	MR04	Satisfaction of charge 077581630001 in full	(4 pages)
23 Nov 2018	MR01	Registration of charge 077581630002, created on 22 November 2018	(15 pages)
21 Nov 2018	PSC01	Notification of Emma Taylor as a person with significant control on 14 September 2018	(2 pages)
21 Nov 2018	PSC07	Cessation of Robert James Williams as a person with significant control on 14 September 2018	(1 page)
16 Oct 2018	AP01	Appointment of Miss Emma Taylor as a director on 5 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Robert James Williams as a director on 15 September 2018	(1 page)
09 Oct 2018	MR01	Registration of charge 077581630001, created on 8 October 2018	(13 pages)
24 Sep 2018	AD01	Registered office address changed from Lucas Reis, Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS England to 20 George Street Alderley Edge SK9 7EJ on 24 September 2018	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
04 Apr 2018	PSC04	Change of details for Mr Christopher Leonard Hopson as a person with significant control on 9 June 2017	(2 pages)
04 Apr 2018	CH01	Director's details changed for Mr Christopher Leonard Hopson on 9 June 2017	(2 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 August 2017	(8 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
04 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(7 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
24 Jun 2016	AD01	Registered office address changed from C/O Gary R Froggatt Bott&Co Solicitors Ltd, St Ann's House St. Anns Parade Parsonage Green Wilmslow Cheshire SK9 1HG to Lucas Reis, Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS on 24 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Paul Philip Hinchliffe as a director on 24 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Gary Richard Froggatt as a director on 24 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of David Edward Bott as a director on 24 June 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 5	(8 pages)
08 Oct 2015	AD01	Registered office address changed from Landmark House - Lucas Reis Ltd Station Road Cheadle Hulme Cheshire SK8 7BS to C/O Gary R Froggatt Bott&Co Solicitors Ltd, St Ann's House St. Anns Parade Parsonage Green Wilmslow Cheshire SK9 1HG on 8 October 2015	(1 page)
08 Oct 2015	CH01	Director's details changed for Mr Robert James Williams on 1 September 2015	(2 pages)
08 Oct 2015	CH01	Director's details changed for Mr Christopher Leonard Hopson on 1 September 2015	(2 pages)