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CELLPOINT DIGITAL HOLDINGS LIMITED

Company number 07855692

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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)
24 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2,544,412
23 Dec 2015 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Acre House 11/15 William Road London NW1 3ER on 23 December 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2,544,412
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 2,372,767
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 2,466,439
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 2,400,563
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 2,387,387
08 Jan 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2,322,587
13 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 November 2013
13 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
13 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
13 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2,322,587

Statement of capital on 2014-10-13
  • GBP 2,322,587
  • ANNOTATION Clarification a second filed AR01 was registered on 13TH October 2014
23 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 2,322,587.00
  • ANNOTATION Clarification a second filed SH01 was registered on 13TH October 2014
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 2,296,969.00
  • ANNOTATION Clarification a second filed SH01 was registered on 13TH October 2014
11 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 05/12/2011
21 Jun 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
17 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 05/12/2011
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 2,230,681
  • ANNOTATION Clarification a second filed SH01 was registered on 13TH October 2014
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 2,064,149
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 1,999,643
16 Apr 2013 CH01 Director's details changed for Mr Kristian Gjerding on 31 October 2012