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PINPOINTUK LIMITED

Company number 08448972

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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 Jun 2022 MR01 Registration of charge 084489720002, created on 24 June 2022
25 May 2022 SH02 Sub-division of shares on 18 May 2022
25 May 2022 SH02 Sub-division of shares on 18 May 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
02 Feb 2022 MR04 Satisfaction of charge 084489720001 in full
20 Sep 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
21 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jun 2021 AD01 Registered office address changed from 43-45 Promenade Second Floor 43-45 Promenade Cheltenham Gloucestershire GL50 1LE United Kingdom to Second Floor 43/45 the Promenade Cheltenham Gloucestershire GL50 1LE on 23 June 2021
23 Jun 2021 AD01 Registered office address changed from Second Floor 43/45 the Promenade Cheltenham Gloucestershire GL50 1PY England to 43-45 Promenade Second Floor 43-45 Promenade Cheltenham Gloucestershire GL50 1LE on 23 June 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
15 Feb 2021 CH01 Director's details changed for Mr Fergus Bruce on 12 February 2021
15 Feb 2021 PSC04 Change of details for Mr Oliver Bruce as a person with significant control on 12 February 2021
15 Feb 2021 CH03 Secretary's details changed for Mr Oliver Bruce on 12 February 2021
15 Feb 2021 CH01 Director's details changed for Mr Oliver Bruce on 12 February 2021
15 Feb 2021 AD01 Registered office address changed from 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA England to Second Floor 43/45 the Promenade Cheltenham Gloucestershire GL50 1PY on 15 February 2021
14 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares / with section 239 of the companies act 2006, the member of the company hereby ratify the conduct of each person who was a director at the time of the transfer described 24/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 SH08 Change of share class name or designation
14 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
13 Feb 2020 PSC04 Change of details for Mr Oliver Bruce as a person with significant control on 10 February 2020
10 Feb 2020 CH01 Director's details changed for Mr Oliver Bruce on 10 February 2020
27 Dec 2019 SH03 Purchase of own shares.
24 Dec 2019 SH06 Cancellation of shares. Statement of capital on 4 December 2019
  • GBP 1,000
23 Dec 2019 MR01 Registration of charge 084489720001, created on 20 December 2019