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SETPOINT22 PROJECTS LIMITED

Company number 11781032

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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)
15 May 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Mar 2024 TM01 Termination of appointment of Gideon Stephen Mayers as a director on 18 March 2024
23 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
11 Jan 2024 PSC05 Change of details for Acrr Group Limited as a person with significant control on 30 September 2023
11 Jan 2024 CH01 Director's details changed for Mr John Gay on 1 January 2024
07 Sep 2023 CERTNM Company name changed climate air conditioning projects LIMITED\certificate issued on 07/09/23
  • RES15 ‐ Change company name resolution on 2023-08-30
07 Sep 2023 CONNOT Change of name notice
20 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Feb 2023 CERTNM Company name changed coolair services and equipment LIMITED\certificate issued on 28/02/23
  • RES15 ‐ Change company name resolution on 2023-02-20
28 Feb 2023 CONNOT Change of name notice
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
26 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Mar 2022 PSC05 Change of details for Acrr Group Limited as a person with significant control on 17 March 2022
28 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
18 Jan 2022 PSC02 Notification of Acrr Group Limited as a person with significant control on 21 May 2021
18 Jan 2022 PSC07 Cessation of John Gay as a person with significant control on 21 May 2021
28 Jul 2021 AP01 Appointment of Mr Scott Andrew Lightfoot as a director on 21 May 2021
28 Jul 2021 AP01 Appointment of Mr Gideon Stephen Mayers as a director on 21 May 2021
17 Jun 2021 AP01 Appointment of Mr Phillip Andrew Dickinson as a director on 21 May 2021
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 100
06 May 2021 AP01 Appointment of Mr Ian Scott Wilson as a director on 9 April 2021
06 May 2021 AP01 Appointment of Nicola Helen Perry as a director on 9 April 2021
06 May 2021 AP01 Appointment of Hayley Smith as a director on 9 April 2021
06 May 2021 AP01 Appointment of Andrew Smith as a director on 9 April 2021
26 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates