CELLPOINT DIGITAL HOLDINGS LIMITED

Company number 07855692

Date	Type	Description	View / Download
13 Aug 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	(10 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 10,660,717	(3 pages)
01 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2020 GBP 4,957,039	(7 pages)
01 Jul 2020	AD02	Register inspection address has been changed from Southside 105 Victoria St Westminster London London SW1E 6AD United Kingdom to 10 Wick Tower 138 Powis Street London SE18 6LR	(1 page)
30 Jun 2020	AD03	Register(s) moved to registered inspection location Southside 105 Victoria St Westminster London London SW1E 6AD	(1 page)
23 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
23 Jun 2020	PSC07	Cessation of Tosca Penta Cpm Limited as a person with significant control on 10 April 2019	(1 page)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 10,091,996 ANNOTATION Clarification a second filed SH01 was registered on 01/07/2020.	(4 pages)
27 Feb 2020	PSC05	Change of details for Tosca Penta Cpm Limited as a person with significant control on 27 February 2020	(2 pages)
01 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(9 pages)
01 Dec 2019	SH01	Statement of capital following an allotment of shares on 22 October 2019 GBP 9,046,000	(3 pages)
14 Nov 2019	CH01	Director's details changed for Mr Kristian Gjerding on 14 November 2019	(2 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
04 Sep 2019	CH01	Director's details changed for Mr Kristian Gjerding on 4 September 2019	(2 pages)
29 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-29	(3 pages)
23 Jul 2019	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 6th Floor 105 Victoria Street London London SW1E 6QT on 23 July 2019	(1 page)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 8,073,597	(3 pages)
17 Jun 2019	AP01	Appointment of Mr Gerald Kitchen as a director on 4 June 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Richard Seet as a director on 4 June 2019	(2 pages)
13 May 2019	PSC05	Change of details for Tosca Penta Cpm Limited as a person with significant control on 9 April 2019	(2 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 7,027,601	(4 pages)
08 May 2019	PSC02	Notification of Tosca Penta Cpm Limited as a person with significant control on 9 April 2019	(2 pages)
30 Apr 2019	PSC07	Cessation of Kristian Gjerding as a person with significant control on 9 April 2019	(1 page)
25 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)