Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
PSC05 |
Change of details for Pointfuse Holdings Limited as a person with significant control on 31 March 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 1st Floor, West Queen Anne House, 25-27 Broadway Maidenhead Berkshire SL6 1LY United Kingdom to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr John Graham Harris on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of George Skrobanski as a director on 27 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Jon Graham Boyce as a director on 27 March 2024
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02 Apr 2024 |
AP02 |
Appointment of Transmission (Tx) Limited as a director on 27 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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07 Feb 2024 |
CH01 |
Director's details changed for Mr John Graham Harris on 1 February 2024
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24 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Ross King Graham as a director on 13 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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17 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 Apr 2022 |
PSC07 |
Cessation of Wintergreen Investment Group Ltd as a person with significant control on 30 March 2022
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25 Apr 2022 |
PSC07 |
Cessation of Transmission (Tx) Ltd as a person with significant control on 30 March 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Apr 2022 |
PSC02 |
Notification of Pointfuse Holdings Limited as a person with significant control on 30 March 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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29 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor West Queen Anne House 25-27 Broadway Maidenhead Berkshire SL6 1LY United Kingdom to 1st Floor, West Queen Anne House, 25-27 Broadway Maidenhead Berkshire SL6 1LY on 29 March 2022
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17 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 2nd Floor West Queen Anne House 25-27 Broadway Maidenhead Berkshire SL6 1LY on 24 August 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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15 Jun 2021 |
PSC05 |
Change of details for Hw Machinery Ltd as a person with significant control on 15 June 2021
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18 May 2021 |
TM02 |
Termination of appointment of Rachel Johnson as a secretary on 18 May 2021
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