CLUSTERPOINT GROUP LIMITED

Company number 09366103

Date	Type	Description	View / Download
14 May 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 13,561.03 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2015	(4 pages)
11 May 2015	ANNOTATION	Rectified Form AP01 was removed from the public register on 02/07/2015 as it is invalid or ineffective
05 May 2015	AP01	Appointment of Mr Andrew Gregor Short as a director on 30 April 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Andrew Gregor Short as a director on 12 February 2015	(2 pages)
25 Feb 2015	AP03	Appointment of Andrew Gregor Short as a secretary on 12 February 2015	(3 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 2,221.73	(3 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 2,221.73	(3 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 12,993.31	(3 pages)
23 Jan 2015	SH02	Sub-division of shares on 23 December 2014	(5 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 23/12/2014	(13 pages)
13 Jan 2015	AP01	Appointment of Mr Ian James Watson as a director on 23 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Martins Jaunarajs as a director on 23 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Uldis Teraudkalns as a director on 23 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Toby Timothy Stephen Moore as a director on 23 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Zigmars Rasscevskis as a director on 23 December 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Mr Gints Ernestsons as a director on 23 December 2014	(2 pages)
23 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-23 GBP 1	(24 pages)