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CONTROLPOINT LIMITED

Company number 10500942

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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)
13 Nov 2024 AP01 Appointment of Neuman Leverett Iii as a director on 29 October 2024
13 Nov 2024 AP01 Appointment of Jacob Ryan Petkovich as a director on 29 October 2024
13 Nov 2024 AP01 Appointment of William Douglas Wright as a director on 29 October 2024
13 Nov 2024 TM01 Termination of appointment of David Frost as a director on 29 October 2024
13 Nov 2024 TM01 Termination of appointment of Benjamin Crabtree as a director on 29 October 2024
11 Nov 2024 AP04 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 29 October 2024
05 Nov 2024 MR04 Satisfaction of charge 105009420004 in full
05 Nov 2024 MR04 Satisfaction of charge 105009420005 in full
10 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
10 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2023 MA Memorandum and Articles of Association
30 Nov 2023 MR01 Registration of charge 105009420004, created on 27 November 2023
30 Nov 2023 MR01 Registration of charge 105009420005, created on 27 November 2023
24 Nov 2023 MR04 Satisfaction of charge 105009420002 in full
24 Nov 2023 MR04 Satisfaction of charge 105009420003 in full
24 Nov 2023 MR04 Satisfaction of charge 105009420001 in full
31 Jul 2023 AA Accounts for a small company made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
05 May 2022 AP01 Appointment of Mr Christopher Green as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of Robert Williams as a director on 29 April 2022
24 Mar 2022 MR01 Registration of charge 105009420002, created on 17 March 2022
24 Mar 2022 MR01 Registration of charge 105009420003, created on 17 March 2022
15 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates