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POINT GROUP LIMITED

Company number 10639159

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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)
30 Jun 2020	CH01	Director's details changed for Mr Thomas Williams on 1 October 2019	View PDF Director's details changed for Mr Thomas Williams on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC04	Change of details for Mr Thomas Williams as a person with significant control on 1 October 2019	View PDF Change of details for Mr Thomas Williams as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AP04	Appointment of Rf Secretaries Limited as a secretary on 6 March 2020	View PDF Appointment of Rf Secretaries Limited as a secretary on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	PSC07	Cessation of James Doherty as a person with significant control on 17 July 2019	View PDF Cessation of James Doherty as a person with significant control on 17 July 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	View PDF Confirmation statement made on 24 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Sep 2017	PSC04	Change of details for Mr James Doherty as a person with significant control on 25 September 2017	View PDF Change of details for Mr James Doherty as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC04	Change of details for Mr Thomas Williams as a person with significant control on 25 September 2017	View PDF Change of details for Mr Thomas Williams as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC04	Change of details for Mr Thomas Williams as a person with significant control on 1 August 2017	View PDF Change of details for Mr Thomas Williams as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC04	Change of details for Mr Martin Murray Ross as a person with significant control on 25 September 2017	View PDF Change of details for Mr Martin Murray Ross as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CH01	Director's details changed for Mr Thomas Williams on 1 August 2017	View PDF Director's details changed for Mr Thomas Williams on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AD01	Registered office address changed from 8 the Ridings Cobham KT11 2PT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 September 2017	View PDF Registered office address changed from 8 the Ridings Cobham KT11 2PT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 September 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AP01	Appointment of Mr John Sandilands Elder as a director on 20 July 2017	View PDF Appointment of Mr John Sandilands Elder as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC01	Notification of Martin Murray Ross as a person with significant control on 18 May 2017	View PDF Notification of Martin Murray Ross as a person with significant control on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AP01	Appointment of Mr Martin Murray Ross as a director on 18 April 2017	View PDF Appointment of Mr Martin Murray Ross as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-25 GBP 100 - link opens in a new window - 13 pages (13 pages)

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POINT GROUP LIMITED

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