PINPOINT DESIGNS LIMITED

Company number 08612692

Date	Type	Description	View / Download
15 Jul 2020	TM02	Termination of appointment of Lisa Jayne Higham as a secretary on 1 July 2020	(1 page)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
23 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
02 Nov 2018	MR01	Registration of charge 086126920002, created on 25 October 2018	(8 pages)
31 Oct 2018	MR01	Registration of charge 086126920001, created on 25 October 2018	(9 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
06 Sep 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(4 pages)
27 Jul 2018	PSC02	Notification of Graphene Holdings Limited as a person with significant control on 1 December 2017	(2 pages)
03 Apr 2018	CH01	Director's details changed for Mr Lewis Anton Dean Sellers on 3 April 2018	(2 pages)
21 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
25 Jan 2018	PSC02	Notification of Ingenuity Digital Holdings Limited as a person with significant control on 1 December 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Lewis Anton Dean Sellers as a person with significant control on 1 December 2017	(1 page)
25 Jan 2018	PSC04	Change of details for Mr Lewis Anton Dean Sellers as a person with significant control on 6 April 2016	(2 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Dec 2017	AP03	Appointment of Ms Lisa Jayne Higham as a secretary on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Dennis Stephen Engel as a director on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Ms Lisa Jayne Higham as a director on 1 December 2017	(2 pages)
04 Dec 2017	AD01	Registered office address changed from 3 the Boulevard Leeds Dock Leeds LS10 1PZ England to Central House Otley Road Harrogate North Yorkshire HG3 1UF on 4 December 2017	(1 page)
01 Nov 2017	AD01	Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW to 3 the Boulevard Leeds Dock Leeds LS10 1PZ on 1 November 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
27 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(3 pages)