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POINT LAKE CAPITAL LIMITED

Company number 13879475

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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)
05 Apr 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
15 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
27 Oct 2023 AA Micro company accounts made up to 28 July 2023
20 Oct 2023 AA01 Previous accounting period extended from 31 January 2023 to 28 July 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
13 Apr 2022 PSC02 Notification of Point Lake Limited as a person with significant control on 11 April 2022
13 Apr 2022 PSC07 Cessation of Andrea Zambelli as a person with significant control on 11 April 2022
03 Feb 2022 AP01 Appointment of Robert Francis Garvey as a director on 3 February 2022
31 Jan 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 28 January 2022
28 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-28
  • GBP 100