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PINPOINT BUSINESS GROUP LIMITED

Company number 13579007

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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)
21 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	PSC07	Cessation of Deri Ap John Llewellyn-Davies as a person with significant control on 28 January 2023	View PDF Cessation of Deri Ap John Llewellyn-Davies as a person with significant control on 28 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC04	Change of details for Ian David Mitchell as a person with significant control on 7 February 2023	View PDF Change of details for Ian David Mitchell as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP01	Appointment of Mrs Juliette Alison Rivett as a director on 1 February 2023	View PDF Appointment of Mrs Juliette Alison Rivett as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC04	Change of details for Ian David Mitchell as a person with significant control on 1 February 2023	View PDF Change of details for Ian David Mitchell as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Ian Rosam as a director on 24 January 2023	View PDF Appointment of Ian Rosam as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Mr David Wayland Proctor-Bonbright as a director on 24 January 2023	View PDF Appointment of Mr David Wayland Proctor-Bonbright as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Deri Ap John Llewellyn-Davies as a director on 25 January 2023	View PDF Termination of appointment of Deri Ap John Llewellyn-Davies as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	CH01	Director's details changed for Mr Ian David Mitchell on 31 December 2022	View PDF Director's details changed for Mr Ian David Mitchell on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022	AD01	Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 19 May 2022	View PDF Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 19 May 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC01	Notification of Deri Ap John Llewellyn-Davies as a person with significant control on 25 March 2022	View PDF Notification of Deri Ap John Llewellyn-Davies as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC04	Change of details for Ian David Mitchell as a person with significant control on 22 December 2021	View PDF Change of details for Ian David Mitchell as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH02	Sub-division of shares on 7 December 2021	View PDF Sub-division of shares on 7 December 2021 - link opens in a new window - 6 pages (6 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AP01	Appointment of Deri Ap John Llewellyn-Davies as a director on 7 December 2021	View PDF Appointment of Deri Ap John Llewellyn-Davies as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Darren Marsh as a director on 7 December 2021	View PDF Appointment of Darren Marsh as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC04	Change of details for Mr Ian David Mitchell as a person with significant control on 7 December 2021	View PDF Change of details for Mr Ian David Mitchell as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PINPOINT BUSINESS GROUP LIMITED

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