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SHARPNESS POINT LIMITED

Company number 09049915

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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)
13 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 99	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 99 - link opens in a new window - 6 pages (6 pages)
30 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
01 Oct 2015	MR01	Registration of charge 090499150005, created on 22 September 2015	View PDF Registration of charge 090499150005, created on 22 September 2015 - link opens in a new window - 34 pages (34 pages)
15 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 99	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 99 - link opens in a new window - 5 pages (5 pages)
01 Nov 2014	MR01	Registration of charge 090499150004	View PDF Registration of charge 090499150004 - link opens in a new window - 38 pages (38 pages)
01 Nov 2014	MR01	Registration of charge 090499150003	View PDF Registration of charge 090499150003 - link opens in a new window - 31 pages (31 pages)
01 Nov 2014	MR04	Satisfaction of charge 090499150001 in full	View PDF Satisfaction of charge 090499150001 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2014	MR04	Satisfaction of charge 090499150002 in full	View PDF Satisfaction of charge 090499150002 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 99.00	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 99.00 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 a sale and purchase agreement 31/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 a sale and purchase agreement 31/07/2014 - link opens in a new window - 21 pages (21 pages)
04 Aug 2014	MR01	Registration of charge 090499150001	View PDF Registration of charge 090499150001 - link opens in a new window - 24 pages (24 pages)
04 Aug 2014	MR01	Registration of charge 090499150002	View PDF Registration of charge 090499150002 - link opens in a new window - 29 pages (29 pages)
16 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AP01	Appointment of Mr Nigel Anton Hastie as a director on 9 June 2014	View PDF Appointment of Mr Nigel Anton Hastie as a director on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AP01	Appointment of Mr Trevor Edward Hastie as a director on 9 June 2014	View PDF Appointment of Mr Trevor Edward Hastie as a director on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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