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PINPOINT DATA SCIENCE LIMITED

Company number 10082734

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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)
10 Dec 2024 AA Micro company accounts made up to 31 March 2024
16 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2024 SH01 Statement of capital following an allotment of shares on 23 August 2024
  • GBP 762.6327
03 Apr 2024 AP01 Appointment of Dr Elizabeth Helen Mear as a director on 23 February 2024
29 Mar 2024 SH02 Sub-division of shares on 22 March 2024
15 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
16 Nov 2023 TM01 Termination of appointment of Richard Stephen Savage as a director on 14 November 2023
13 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 23 March 2023
11 Nov 2023 SH08 Change of share class name or designation
11 Nov 2023 SH08 Change of share class name or designation
09 Nov 2023 SH10 Particulars of variation of rights attached to shares
31 Oct 2023 AA Micro company accounts made up to 31 March 2023
27 Mar 2023 CS01 23/03/23 Statement of Capital gbp 744.295
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/11/2023
30 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new class of share 01/12/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2023 MA Memorandum and Articles of Association
23 Sep 2022 AA Micro company accounts made up to 31 March 2022
09 Aug 2022 AP01 Appointment of Dr Matthew Neal as a director on 8 August 2022
09 Aug 2022 AP01 Appointment of Dr Roisean Ferguson as a director on 8 August 2022
25 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
14 Oct 2021 AA Micro company accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
07 Jan 2021 MR01 Registration of charge 100827340001, created on 16 December 2020
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
16 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities