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NORTHPOINT HOLDCO LTD

Company number 14681766

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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)
04 Apr 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
04 Apr 2024	AP01	Appointment of Mr Paul William Hubbard as a director on 2 April 2024	View PDF Appointment of Mr Paul William Hubbard as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Jeffrey Lee Ovens as a director on 8 November 2023	View PDF Termination of appointment of Jeffrey Lee Ovens as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Gregory John Heinlein as a director on 2 June 2023	View PDF Termination of appointment of Gregory John Heinlein as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP04	Appointment of Ohs Secretaries Limited as a secretary on 2 April 2024	View PDF Appointment of Ohs Secretaries Limited as a secretary on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 90	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 90 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AP01	Appointment of Mr Ian Fraser Doubtfire as a director on 3 April 2023	View PDF Appointment of Mr Ian Fraser Doubtfire as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-22 GBP 1 - link opens in a new window - 19 pages (19 pages)

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