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POINTFUSE LIMITED

Company number 07761840

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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)
29 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
07 Apr 2020 PSC02 Notification of Hw Machinery Ltd as a person with significant control on 29 March 2019
07 Apr 2020 PSC07 Cessation of Wintergreen Investments Limited as a person with significant control on 29 March 2019
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 30/09/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 111.3327
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 113.82
18 Jul 2019 AP03 Appointment of Mrs Rachel Johnson as a secretary on 18 July 2019
18 Jul 2019 TM02 Termination of appointment of Jane Wright as a secretary on 18 July 2019
06 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
25 Sep 2018 SH10 Particulars of variation of rights attached to shares
25 Sep 2018 SH08 Change of share class name or designation
25 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
01 Mar 2018 TM01 Termination of appointment of Stephen James Lloyd as a director on 1 March 2018
16 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10
26 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
06 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100