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FIRSTPOINT INTERNATIONAL LIMITED

Company number 10043018

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares change and shareholder information change) was registered on 15/12/2017.	View PDF Confirmation statement made on 3 March 2017 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares change and shareholder information change) was registered on 15/12/2017. - link opens in a new window - 7 pages (7 pages)
07 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 31 July 2017	View PDF Current accounting period extended from 31 March 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AP01	Appointment of Mr John William Banaszkiewicz as a director on 16 March 2016	View PDF Appointment of Mr John William Banaszkiewicz as a director on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 16 March 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-04 GBP 75 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-04 GBP 75 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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