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PINPOINT MEDICAL LTD

Company number SC611722

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 August 2024 GBP 501,000	View PDF Second filing of a statement of capital following an allotment of shares on 12 August 2024 GBP 501,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 15 July 2024	View PDF Second filing of Confirmation Statement dated 15 July 2024 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 501,055 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/11/2024.	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 501,055 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/11/2024. - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Oct 2024	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 - 1 page (1 page)
16 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2024	PSC04	Change of details for Mr Jason William Donnelly as a person with significant control on 15 July 2024	View PDF Change of details for Mr Jason William Donnelly as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC01	Notification of Affar Shahid Karimullah as a person with significant control on 15 July 2024	View PDF Notification of Affar Shahid Karimullah as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/11/2024.	View PDF Confirmation statement made on 15 July 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/11/2024. - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	AP01	Appointment of Mr Affar Shahid Karimullah as a director on 15 July 2024	View PDF Appointment of Mr Affar Shahid Karimullah as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PINPOINT MEDICAL LTD

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