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POINT4GEO LTD

Company number 08552541

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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)
07 Jul 2017	PSC01	Notification of Martin Paul Stanley as a person with significant control on 6 April 2016	View PDF Notification of Martin Paul Stanley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 13,630	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 13,630 - link opens in a new window - 8 pages (8 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 10,714	View PDF Statement of capital following an allotment of shares on 22 November 2016 GBP 10,714 - link opens in a new window - 4 pages (4 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	AP01	Appointment of Mr Julian Henry Martin-Redman as a director on 30 June 2016	View PDF Appointment of Mr Julian Henry Martin-Redman as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 7,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 7,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AA	Accounts made up to 31 May 2014	View PDF Accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders	View PDF Annual return made up to 31 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	TM01	Termination of appointment of Mike Darracott as a director on 13 February 2014	View PDF Termination of appointment of Mike Darracott as a director on 13 February 2014 - link opens in a new window - 1 page (1 page)
31 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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