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ON THE POINT MARKETING LIMITED

Company number 10453604

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 1,358	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 1,358 - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	PSC04	Change of details for Mr Suchit Punnose as a person with significant control on 19 September 2018	View PDF Change of details for Mr Suchit Punnose as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
27 Jan 2018	CH01	Director's details changed for Mr Suchit Punnose on 27 January 2018	View PDF Director's details changed for Mr Suchit Punnose on 27 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CH01	Director's details changed for Mr Suchit Punnose on 26 January 2018	View PDF Director's details changed for Mr Suchit Punnose on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 October 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2017	CH01	Director's details changed for Mr Arvid Traaseth Pedersen on 25 May 2017	View PDF Director's details changed for Mr Arvid Traaseth Pedersen on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	CH01	Director's details changed for Mr Suchit Punnose on 17 May 2017	View PDF Director's details changed for Mr Suchit Punnose on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	CH02	Director's details changed for Red Ribbon Asset Management Plc on 17 May 2017	View PDF Director's details changed for Red Ribbon Asset Management Plc on 17 May 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AD01	Registered office address changed from 3 Queen Street London W1J 5PA United Kingdom to 16 Berkeley Street London W1J 8DZ on 6 April 2017	View PDF Registered office address changed from 3 Queen Street London W1J 5PA United Kingdom to 16 Berkeley Street London W1J 8DZ on 6 April 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP01	Appointment of Mr Arvid Traaseth Pedersen as a director on 31 October 2016	View PDF Appointment of Mr Arvid Traaseth Pedersen as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-31 GBP 1,000	View PDF Incorporation Statement of capital on 2016-10-31 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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