- Company Overview for POINT BIDCO LIMITED (13182446)
- Filing history for POINT BIDCO LIMITED (13182446)
- People for POINT BIDCO LIMITED (13182446)
- Charges for POINT BIDCO LIMITED (13182446)
- More for POINT BIDCO LIMITED (13182446)
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) |
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06 Jun 2024 | AA01 | Current accounting period extended from 28 February 2024 to 31 August 2024 | |
05 Mar 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
05 Mar 2024 | PSC05 | Change of details for Point Holdco Ltd as a person with significant control on 2 January 2024 | |
09 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
09 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
09 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
09 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
02 Jan 2024 | TM01 | Termination of appointment of Alistair Edward John Mccann as a director on 29 December 2023 | |
02 Jan 2024 | TM01 | Termination of appointment of David Anthony Webb as a director on 29 December 2023 | |
02 Jan 2024 | TM01 | Termination of appointment of Colin Michael Evans as a director on 28 December 2023 | |
02 Jan 2024 | TM01 | Termination of appointment of Patrick Michael Byrne as a director on 29 December 2023 | |
02 Jan 2024 | AP01 | Appointment of Mr Malcolm Joseph Fernandes as a director on 29 December 2023 | |
02 Jan 2024 | AP01 | Appointment of Gareth John Newton as a director on 29 December 2023 | |
02 Jan 2024 | AP01 | Appointment of Mr Derek Boyd Simpson as a director on 29 December 2023 | |
02 Jan 2024 | AD01 | Registered office address changed from 3 Orchard Place Broadway London SW1H 0BF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2 January 2024 | |
12 Jul 2023 | PSC05 | Change of details for Point Holdco Ltd as a person with significant control on 10 July 2023 | |
10 Jul 2023 | AD01 | Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 3 Orchard Place Broadway London SW1H 0BF on 10 July 2023 | |
05 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2022 | |
05 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
24 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
24 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
10 Mar 2023 | TM01 | Termination of appointment of Jeremy Steven Vickers as a director on 28 February 2023 | |
10 Mar 2023 | TM01 | Termination of appointment of Christopher David Porter as a director on 28 February 2023 | |
10 Mar 2023 | AP01 | Appointment of Mr Patrick Michael Byrne as a director on 28 February 2023 | |
10 Mar 2023 | AP01 | Appointment of Mr. Alistair Edward John Mccann as a director on 28 February 2023 |