POINTVOUCHER HOLDING LTD

Company number 10670173

Date	Type	Description	View / Download
07 May 2019	TM01	Termination of appointment of Thomas Peter Juul Gadegaard as a director on 1 May 2019	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
14 Feb 2019	AD01	Registered office address changed from Wework 131 Finsbury Pavement London EC2A 1NT England to 15 Hearle Way Hatfield Hertfordshire AL10 9EW on 14 February 2019	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages) Download iXBRL
08 Sep 2018	AD01	Registered office address changed from Janelle House Hartham Lane Hertford SG14 1QN England to Wework 131 Finsbury Pavement London EC2A 1NT on 8 September 2018	(1 page)
05 Jun 2018	AD01	Registered office address changed from Unit 2-4 Little Ridge Welwyn Garden City AL7 2BH United Kingdom to Janelle House Hartham Lane Hertford SG14 1QN on 5 June 2018	(1 page)
09 Apr 2018	PSC02	Notification of Ludus Ltd as a person with significant control on 20 March 2017	(2 pages)
09 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 9 April 2018	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(5 pages)
15 Dec 2017	AA01	Previous accounting period shortened from 30 June 2018 to 30 November 2017	(1 page)
24 Oct 2017	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
24 Oct 2017	TM01	Termination of appointment of Andrew Phillip Farnham as a director on 26 September 2017	(1 page)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 526.30	(4 pages)
07 Jul 2017	SH02	Sub-division of shares on 15 June 2017	(4 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(5 pages)
09 Jun 2017	CH01	Director's details changed for Thomas Peter Juul Gadegaard on 1 May 2017	(2 pages)
01 May 2017	AP01	Appointment of Ms Charlotte Velin as a director on 1 May 2017	(2 pages)
01 May 2017	AP01	Appointment of Mr Nicolai Elmqvist as a director on 1 May 2017	(2 pages)
01 May 2017	AP01	Appointment of Mr Andrew Phillip Farnham as a director on 1 May 2017	(2 pages)
14 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-14 GBP 500	(38 pages)