POINT A HOTELS (WEB) LIMITED

Company number 10563008

Date	Type	Description	View / Download
13 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
05 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	(6 pages)
27 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
24 Jan 2020	AP03	Appointment of Mr Pierre Andre Hardy as a secretary on 24 January 2020	(2 pages)
24 Jan 2020	TM02	Termination of appointment of Barkat Ladhani as a secretary on 8 July 2019	(1 page)
12 Aug 2019	AA	Accounts for a small company made up to 30 September 2018	(6 pages)
05 Jun 2019	PSC02	Notification of Midwinter Capital Limited as a person with significant control on 1 March 2019	(2 pages)
05 Jun 2019	PSC07	Cessation of Rothschild & Co as a person with significant control on 1 March 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
06 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
23 Nov 2018	AA01	Previous accounting period shortened from 31 March 2019 to 30 September 2018	(1 page)
24 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
23 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(5 pages)
23 Jan 2018	PSC07	Cessation of Queensway One Limited as a person with significant control on 27 October 2017	(1 page)
23 Jan 2018	PSC02	Notification of Rothschild & Co as a person with significant control on 27 October 2017	(2 pages)
23 Jan 2018	PSC02	Notification of Gower Place Investments Limited as a person with significant control on 27 October 2017	(2 pages)
14 Dec 2017	SH08	Change of share class name or designation	(2 pages)
12 Dec 2017	MA	Memorandum and Articles of Association	(34 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Dec 2017	AP01	Appointment of Mr Peter John Pereira Gray as a director on 27 October 2017	(2 pages)
14 Aug 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
13 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-13 GBP 100	(26 pages)