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POINT SIGMA LIMITED

Company number 12324324

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of Sebastiaan Verstraelen as a person with significant control on 16 October 2024	View PDF Cessation of Sebastiaan Verstraelen as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Sebastiaan Verstraelen as a director on 10 October 2024	View PDF Termination of appointment of Sebastiaan Verstraelen as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CH01	Director's details changed for Mr Sebastiaan Verstraelen on 20 September 2024	View PDF Director's details changed for Mr Sebastiaan Verstraelen on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Stephen James Moore as a director on 5 September 2024	View PDF Appointment of Mr Stephen James Moore as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 1.318976	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 1.318976 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Aug 2023	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 - 1 page (1 page)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 1.318536	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 1.318536 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 1.178452	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 1.178452 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 1.170771	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 1.170771 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 1.160626	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 1.160626 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 4 December 2021 GBP 1.131146	View PDF Statement of capital following an allotment of shares on 4 December 2021 GBP 1.131146 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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POINT SIGMA LIMITED

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