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POINT 6 CREATIVE LIMITED

Company number 09444683

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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)
19 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
07 Nov 2024 CH01 Director's details changed for Mr Antoine Georges Andre Gandy on 6 November 2024
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
06 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 250
25 Feb 2020 SH08 Change of share class name or designation
25 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
15 Dec 2019 SH03 Purchase of own shares.
25 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed to be made between graham stuart renwick and the company for the purchase of 100 b ordinary shares / proposed contract may properly be fulfilled, such provision shall be waived 17/10/2019
20 Nov 2019 SH06 Cancellation of shares. Statement of capital on 14 November 2019
  • GBP 230.0
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
17 Jan 2019 MR04 Satisfaction of charge 094446830001 in full
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CH01 Director's details changed for Ms Sally Forsyth-Spark on 8 February 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates