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RESIPOINT LTD

Company number 14907932

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AP01	Appointment of Mr Robert Andrew Critchley as a director on 23 May 2024	View PDF Appointment of Mr Robert Andrew Critchley as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Mark William Mackenzie as a director on 23 May 2024	View PDF Appointment of Mr Mark William Mackenzie as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Russell Charles Freeman as a director on 23 May 2024	View PDF Appointment of Mr Russell Charles Freeman as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Robert James Freeman as a director on 23 May 2024	View PDF Appointment of Mr Robert James Freeman as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Daniel Richard Freeman as a director on 23 May 2024	View PDF Appointment of Mr Daniel Richard Freeman as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC05	Change of details for Elmbridge Pump Company Limited as a person with significant control on 13 June 2023	View PDF Change of details for Elmbridge Pump Company Limited as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CERTNM	Company name changed dutypoint pur LTD\certificate issued on 23/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-23	View PDF Company name changed dutypoint pur LTD\certificate issued on 23/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-23 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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