POINTR LIMITED

Company number 09249627

Date	Type	Description	View / Download
02 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(9 pages) Download iXBRL
13 Sep 2019	CH01	Director's details changed for Mr Mehmet Bilgay Akhan on 13 September 2019	(2 pages)
11 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with updates	(5 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 241.921	(3 pages)
22 Jul 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
10 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
08 Apr 2019	TM01	Termination of appointment of Osman Kent as a director on 29 March 2019	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	(5 pages)
12 Sep 2018	AD01	Registered office address changed from 24 Greville Street London EC1N 8SS England to 4th Floor 4 Golden Square London W1F 9HT on 12 September 2018	(1 page)
05 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
07 Aug 2018	CH01	Director's details changed for Mr Ismail Ege Akpinar on 4 August 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Osman Kent as a director on 30 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Mehmet Bilgay Akhan as a director on 30 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Mehmet Can Akpinar as a director on 30 July 2018	(2 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(5 pages) Download iXBRL
02 Apr 2018	AD01	Registered office address changed from 22 Greville Street London EC1N 8SS England to 24 Greville Street London EC1N 8SS on 2 April 2018	(1 page)
29 Mar 2018	AD01	Registered office address changed from 71 Central Street London EC1V 8BU England to 22 Greville Street London EC1N 8SS on 29 March 2018	(1 page)
17 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-16	(3 pages)
16 Nov 2017	AD01	Registered office address changed from Flat 3 35-37 Marchmont Street London WC1N 1AP to 71 Central Street London EC1V 8BU on 16 November 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(5 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 08/09/2016	(5 pages)
14 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2014 GBP 200	(7 pages)
14 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2014 GBP 180	(7 pages)