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ON POINT PERSONNEL LTD

Company number 14838836

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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)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Sep 2024	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 - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	PSC05	Change of details for Recruit Ventures Limited as a person with significant control on 23 September 2024	View PDF Change of details for Recruit Ventures Limited as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC01	Notification of Lindsay Joyce Ellis as a person with significant control on 23 September 2024	View PDF Notification of Lindsay Joyce Ellis as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Miss Lindsay Joyce Ellis as a director on 23 September 2024	View PDF Appointment of Miss Lindsay Joyce Ellis as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Neil William Charles Rogers as a director on 23 September 2024	View PDF Termination of appointment of Neil William Charles Rogers as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	MR01	Registration of charge 148388360001, created on 24 September 2024	View PDF Registration of charge 148388360001, created on 24 September 2024 - link opens in a new window - 26 pages (26 pages)
30 Jul 2024	CERTNM	Company name changed rv 122 LIMITED\certificate issued on 30/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-26	View PDF Company name changed rv 122 LIMITED\certificate issued on 30/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-26 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-02 GBP 100	View PDF Incorporation Statement of capital on 2023-05-02 GBP 100 - link opens in a new window - 23 pages (23 pages)

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