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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)
18 Dec 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
24 Oct 2012 AD01 Registered office address changed from the Broadgate Tower Level 12 20 Primrose Street London EC2 2RS on 24 October 2012
21 Aug 2012 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 21 August 2012
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 3,967,049.00
  • ANNOTATION A second filed SH01 was registered on 17/06/2013
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 3,870,294
  • ANNOTATION A second filed SH01 was registered on 11/07/2013
20 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2011 NEWINC Incorporation