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POINT ZERO ZERO ONE LIMITED

Company number 10899245

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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)
25 Oct 2024 AA Micro company accounts made up to 31 January 2024
12 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
05 Oct 2023 AA Micro company accounts made up to 31 January 2023
30 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
20 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 January 2021
20 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with updates
20 Sep 2021 PSC04 Change of details for Mr Justin Eugene Joseph Cernis as a person with significant control on 20 September 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 January 2020
26 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
20 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
09 May 2019 AA Total exemption full accounts made up to 31 January 2019
03 Jan 2019 AA01 Current accounting period extended from 31 August 2018 to 31 January 2019
21 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 112.522
11 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2017 SH02 Sub-division of shares on 27 November 2017
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 103.093
12 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-04
  • GBP 100