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THE FIVE POINTS GROUP LTD

Company number 13193651

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 5,499.4576
03 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with updates
16 Feb 2024 CH01 Director's details changed for Mr Steven Allison on 9 February 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with updates
03 Mar 2023 MR01 Registration of charge 131936510001, created on 14 February 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 DISS40 Compulsory strike-off action has been discontinued
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2022 CS01 Confirmation statement made on 9 February 2022 with updates
16 Aug 2021 MA Memorandum and Articles of Association
16 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 5,334.9522
22 Jun 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 27 February 2021
  • GBP 4,987.672
19 Apr 2021 MA Memorandum and Articles of Association
19 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 MA Memorandum and Articles of Association
16 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 AP01 Appointment of Mr Michael John Nicholas as a director on 7 March 2021
18 Mar 2021 AP01 Appointment of Mr Steven Allison as a director on 7 March 2021