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NORTHPOINT CAPITAL LIMITED

Company number 09069480

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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)
06 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
18 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
10 Sep 2021 PSC01 Notification of Nadine Lapidus as a person with significant control on 10 September 2021
10 Sep 2021 PSC07 Cessation of Andrew Nizam Badrudin as a person with significant control on 10 September 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
07 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
16 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
15 Mar 2018 AA Micro company accounts made up to 30 June 2017
25 Aug 2017 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Hampden House 76 Durham Road London SW20 0TL on 25 August 2017
05 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Feb 2017 CH01 Director's details changed for Mr Andrew Nizam Badrudin on 12 February 2017
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,300
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,300
08 May 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 1,300
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name