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POINTPULSE STRATEGIES LTD

Company number 13706661

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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)
31 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
31 Oct 2024 AA Accounts for a dormant company made up to 31 October 2024
12 Sep 2024 AA Accounts for a dormant company made up to 31 October 2023
31 Oct 2023 CERTNM Company name changed rejected LTD\certificate issued on 31/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-30
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
30 Oct 2023 PSC01 Notification of Alejandro Vega as a person with significant control on 30 October 2023
30 Oct 2023 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 30 October 2023
30 Oct 2023 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 5019 196 High Road Wood Green London N22 8HH on 30 October 2023
30 Oct 2023 AP01 Appointment of Mr Alejandro Vega as a director on 30 October 2023
30 Oct 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 30 October 2023
30 Oct 2023 PSC07 Cessation of Bryan Thornton as a person with significant control on 30 October 2023
14 Mar 2023 AA Accounts for a dormant company made up to 31 October 2022
01 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
18 May 2022 CS01 Confirmation statement made on 27 October 2021 with updates
27 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-27
  • GBP 1