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ANNAT POINT (HOLDINGS) LIMITED

Company number SC522764

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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)
23 Jan 2017 SH20 Statement by Directors
23 Jan 2017 CAP-SS Solvency Statement dated 02/12/16
23 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer approved 02/12/2016
10 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
06 Dec 2016 MR01 Registration of charge SC5227640001, created on 1 December 2016
17 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-17
  • GBP 4