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ANNAT POINT LTD

Company number SC483455

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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)
13 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
08 Apr 2024 MA Memorandum and Articles of Association
08 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Sep 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 1,100
23 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the receipt by the company of the entire issued share capital of bbl be and is hereby approved for all purposes 02/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 MR01 Registration of charge SC4834550001, created on 1 December 2016
20 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
14 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
14 Apr 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
18 Dec 2015 AP01 Appointment of Christine Catherine Maccoll as a director on 15 October 2015