Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLUSTERPOINT GROUP LIMITED

Company number 09366103

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
29 Jun 2016 CH01 Director's details changed for Mr Ian James Watson on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Mr Uldis Teraudkalns on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Mr Zigmars Rasscevskis on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Mr. Christopher John Pearce on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Mr Toby Timothy Stephen Moore on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Mr Martins Jaunarajs on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Mr Gints Ernestsons on 29 June 2016
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 15,635.02
22 Apr 2016 AP01 Appointment of Mr. Christopher John Pearce as a director on 19 April 2016
11 Mar 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 13,942.7
10 Feb 2016 AD01 Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 10-14 Accommodation Road Golders Green London NW11 8ED on 10 February 2016
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 14,831.70
  • ANNOTATION Replacement Form SH01 was replaced on 15/03/2016 as the original was not properly delivered.
11 Nov 2015 AD01 Registered office address changed from Cooper Parry 7th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England to 78 Pall Mall London SW1Y 5ES on 11 November 2015
30 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 15/06/2015
29 Oct 2015 TM02 Termination of appointment of Andrew Gregor Short as a secretary on 29 October 2015
29 Oct 2015 TM01 Termination of appointment of Andrew Gregor Short as a director on 29 October 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 14,655.81
  • ANNOTATION Clarification a second filed SH01 was registered on 30/10/2015
02 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 01/04/2015
02 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 13/03/2015
02 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 30/01/2015
02 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 30/01/2015
14 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 14,654.81
  • ANNOTATION Clarification a second filed SH01 was registered on 02/06/2015
14 May 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 14,360.13
  • ANNOTATION Clarification a second filed SH01 was registered on 02/06/2015
14 May 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 13,914.73
  • ANNOTATION Clarification a second filed SH01 was registered on 02/06/2015