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ONPOINT STRATEGIES LTD

Company number 10008298

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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)
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 4
23 Sep 2017 TM01 Termination of appointment of Basit Raza Khan as a director on 5 April 2017
23 Sep 2017 PSC01 Notification of Shabana Shaukat as a person with significant control on 6 April 2017
23 Sep 2017 PSC07 Cessation of Basit Raza Khan as a person with significant control on 5 April 2017
23 Sep 2017 AP01 Appointment of Ms Shabana Shaukat as a director on 6 April 2017
07 Mar 2017 CS01 28/02/17 Statement of Capital gbp 4
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/12/2017.
03 Mar 2017 TM01 Termination of appointment of Shaheda Dewan as a director on 28 February 2017
03 Mar 2017 TM01 Termination of appointment of Ulfat Shahin Ashraf as a director on 28 February 2017
15 Feb 2017 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to 40 Ladysmith Avenue Ilford IG2 7AY on 15 February 2017
27 May 2016 CH01 Director's details changed for Mrs Shahin Ashraf on 27 May 2016
12 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
11 Apr 2016 AP01 Appointment of Mr Basit Raza Khan as a director on 29 March 2016
16 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-16
  • GBP 3