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POINT GROUP LIMITED

Company number 10639159

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 April 2024 GBP 119.865	View PDF Second filing of a statement of capital following an allotment of shares on 15 April 2024 GBP 119.865 - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 119.865	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 119.865 - link opens in a new window - 3 pages (3 pages)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 119.865 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2024.	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 119.865 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2024. - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Tranfer of shares 13/06/2023	View PDF Resolutions RES13 ‐ Tranfer of shares 13/06/2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	SH02	Sub-division of shares on 13 June 2023	View PDF Sub-division of shares on 13 June 2023 - link opens in a new window - 6 pages (6 pages)
01 Jul 2023	CH01	Director's details changed for Mr Thomas Williams on 30 June 2023	View PDF Director's details changed for Mr Thomas Williams on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	CH01	Director's details changed for Mr Martin Murray Ross on 30 June 2023	View PDF Director's details changed for Mr Martin Murray Ross on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	TM01	Termination of appointment of James Doherty as a director on 22 August 2022	View PDF Termination of appointment of James Doherty as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of John Sandilands Elder as a director on 17 August 2022	View PDF Termination of appointment of John Sandilands Elder as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

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POINT GROUP LIMITED

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