Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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19 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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11 Mar 2024 |
MR01 |
Registration of charge 124915620005, created on 1 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge 124915620006, created on 1 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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02 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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18 Jan 2023 |
CERTNM |
Company name changed nine points holdings LTD\certificate issued on 18/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-06
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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13 Oct 2022 |
PSC02 |
Notification of Nine Points Property Group Ltd as a person with significant control on 21 September 2022
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13 Oct 2022 |
PSC07 |
Cessation of James Blake as a person with significant control on 21 September 2022
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13 Oct 2022 |
PSC07 |
Cessation of Simon Francis Morris as a person with significant control on 21 September 2022
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re facility agreement 31/05/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2022 |
MR04 |
Satisfaction of charge 124915620003 in full
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07 Jun 2022 |
MR01 |
Registration of charge 124915620004, created on 1 June 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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05 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2021 |
MR01 |
Registration of charge 124915620003, created on 14 July 2021
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15 Jul 2021 |
MR04 |
Satisfaction of charge 124915620002 in full
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15 Jul 2021 |
MR04 |
Satisfaction of charge 124915620001 in full
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19 May 2021 |
PSC04 |
Change of details for Mr Simon Francis Morris as a person with significant control on 19 May 2021
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19 May 2021 |
PSC04 |
Change of details for James Blake as a person with significant control on 19 May 2021
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17 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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22 Jan 2021 |
MR01 |
Registration of charge 124915620001, created on 19 January 2021
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