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POINT BIDCO LIMITED

Company number 13182446

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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)
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