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IPOINT TECHNOLOGY UK LIMITED

Company number 10824602

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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)
06 Nov 2018 AP01 Appointment of Mr Mark Mccarville as a director on 17 October 2018
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
02 Jul 2018 PSC01 Notification of Paul Martin Barnes as a person with significant control on 3 April 2018
02 Jul 2018 PSC01 Notification of Kealan John William Doyle as a person with significant control on 3 April 2018
02 Jul 2018 PSC01 Notification of Nicholas Alexander Nicolaides as a person with significant control on 3 April 2018
02 Jul 2018 PSC01 Notification of Barry Walsh as a person with significant control on 29 August 2017
02 Jul 2018 PSC07 Cessation of Ipoint Technology Ltd as a person with significant control on 29 August 2017
02 Jul 2018 PSC01 Notification of Henry Fleming as a person with significant control on 29 August 2017
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 115
02 Jul 2018 SH02 Sub-division of shares on 29 March 2018
11 May 2018 MR01 Registration of charge 108246020001, created on 25 April 2018
10 May 2018 AP01 Appointment of Mr Brendan Peter Cluff as a director on 29 March 2018
10 May 2018 AP02 Appointment of Symvan Capital Limited as a director on 29 March 2018
05 Apr 2018 AD01 Registered office address changed from 3 Assembly Square 3 Assembly Square Britannia Quay Cardiff Bay Cardiff Wales to Eagle Lab, Brunel House Fitzalan Road Cardiff CF24 0EB on 5 April 2018
03 Nov 2017 AD01 Registered office address changed from 27 Gloucester Place Gloucester Place London W1U 8HU United Kingdom to 3 Assembly Square 3 Assembly Square Britannia Quay Cardiff Bay Cardiff on 3 November 2017
19 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-19
  • GBP 100