- Company Overview for CONTROLPOINT LIMITED (10500942)
- Filing history for CONTROLPOINT LIMITED (10500942)
- People for CONTROLPOINT LIMITED (10500942)
- Charges for CONTROLPOINT LIMITED (10500942)
- More for CONTROLPOINT LIMITED (10500942)
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) |
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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
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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 |