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NINE POINTS PROPERTY SA1 LIMITED

Company number 14118309

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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)
22 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2024	MR01	Registration of charge 141183090002, created on 1 March 2024	View PDF Registration of charge 141183090002, created on 1 March 2024 - link opens in a new window - 21 pages (21 pages)
11 Mar 2024	MR01	Registration of charge 141183090003, created on 1 March 2024	View PDF Registration of charge 141183090003, created on 1 March 2024 - link opens in a new window - 19 pages (19 pages)
01 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	AA01	Current accounting period extended from 31 May 2023 to 30 June 2023	View PDF Current accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 31/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 31/05/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	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 - 2 pages (2 pages)
10 Jun 2022	PSC02	Notification of Nine Points Property Group Ltd as a person with significant control on 1 June 2022	View PDF Notification of Nine Points Property Group Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC07	Cessation of Nine Points Property Ltd as a person with significant control on 1 June 2022	View PDF Cessation of Nine Points Property Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	MR01	Registration of charge 141183090001, created on 1 June 2022	View PDF Registration of charge 141183090001, created on 1 June 2022 - link opens in a new window - 55 pages (55 pages)
19 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-19 GBP 1	View PDF Incorporation Statement of capital on 2022-05-19 GBP 1 - link opens in a new window - 53 pages (53 pages)

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