- Company Overview for PINPOINTUK LIMITED (08448972)
- Filing history for PINPOINTUK LIMITED (08448972)
- People for PINPOINTUK LIMITED (08448972)
- Charges for PINPOINTUK LIMITED (08448972)
- More for PINPOINTUK LIMITED (08448972)
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) |
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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
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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
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23 Dec 2019 | MR01 | Registration of charge 084489720001, created on 20 December 2019 |