POINT HOLDCO LIMITED

Company number 13182398

Date	Type	Description	View / Download
10 Mar 2023	AP01	Appointment of Mr. Alistair Edward John Mccann as a director on 28 February 2023	(2 pages)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
17 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with updates	(5 pages)
12 May 2021	MA	Memorandum and Articles of Association	(12 pages)
12 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Divided 23/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
30 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 April 2021 GBP 17,635,314.95	(4 pages)
28 Apr 2021	AP01	Appointment of Mr David Anthony Webb as a director on 23 April 2021	(2 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 17,635,312.97 ANNOTATION Clarification a second filed SH01 was registered on 30/04/21	(4 pages)
28 Apr 2021	AP01	Appointment of Mr Christopher David Porter as a director on 23 April 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Mr Jeremy Steven Vickers as a director on 23 April 2021	(2 pages)
28 Apr 2021	TM01	Termination of appointment of Liam Jon Mcgivern as a director on 23 April 2021	(1 page)
28 Apr 2021	AD01	Registered office address changed from , Procession House 55 Ludgate Hill, London, EC4M 7JW, England to 30 Fenchurch Street London EC3M 3BD on 28 April 2021	(1 page)
28 Apr 2021	TM01	Termination of appointment of Gareth James Knight as a director on 23 April 2021	(1 page)
22 Mar 2021	MR01	Registration of charge 131823980001, created on 19 March 2021	(69 pages)
05 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02	(3 pages)
02 Mar 2021	PSC05	Change of details for De Facto 2304 as a person with significant control on 2 March 2021	(2 pages)
02 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02	(3 pages)
02 Mar 2021	AP01	Appointment of Mr Gareth James Knight as a director on 2 March 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Liam Jon Mcgivern as a director on 2 March 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of William John Yates as a director on 2 March 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 2 March 2021	(1 page)
02 Mar 2021	PSC02	Notification of De Facto 2304 as a person with significant control on 2 March 2021	(2 pages)
02 Mar 2021	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 2 March 2021	(1 page)
02 Mar 2021	AD01	Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to 30 Fenchurch Street London EC3M 3BD on 2 March 2021	(1 page)
05 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-05 GBP 2	(15 pages)

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