NINE POINTS PROPERTY GROUP LTD

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Company Documents

Date	Description
24/12/2424 December 2024	Change of details for Mr Simon Francis Morris as a person with significant control on 2024-12-15 View Document
24/12/2424 December 2024	Confirmation statement made on 2024-12-16 with updates View Document
24/12/2424 December 2024	Director's details changed for Mr Simon Francis Morris on 2024-12-15 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
12/03/2412 March 2024	Registration of charge 138753700008, created on 2024-03-01 View Document
20/12/2320 December 2023	Confirmation statement made on 2023-12-16 with no updates View Document
18/12/2318 December 2023	Total exemption full accounts made up to 2023-06-30 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
03/02/233 February 2023	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to The Long Barn Litchfield Whitchurch RG28 7PR on 2023-02-03 View Document
05/01/235 January 2023	Registration of charge 138753700007, created on 2023-01-04 View Document
16/12/2216 December 2022	Confirmation statement made on 2022-12-16 with updates View Document
16/12/2216 December 2022	Notification of Meap Holdings Limited as a person with significant control on 2022-11-15 View Document
12/12/2212 December 2022	Appointment of Meap Holdings Limited as a director on 2022-12-09 View Document
08/12/228 December 2022	Current accounting period extended from 2023-01-31 to 2023-06-30 View Document
15/11/2215 November 2022	Registration of charge 138753700006, created on 2022-11-14 View Document
10/11/2210 November 2022	Memorandum and Articles of Association View Document
09/11/229 November 2022	Change of share class name or designation View Document
09/11/229 November 2022	Resolutions View Document

09/11/229 November 2022	Resolutions View Document
09/11/229 November 2022	Resolutions View Document
09/11/229 November 2022	Resolutions View Document
09/11/229 November 2022	Statement of capital following an allotment of shares on 2022-11-02 View Document
14/10/2214 October 2022	Resolutions View Document
14/10/2214 October 2022	Statement of capital following an allotment of shares on 2022-09-21 View Document
14/10/2214 October 2022	Resolutions View Document
14/10/2214 October 2022	Resolutions View Document
14/10/2214 October 2022	Resolutions View Document
14/10/2214 October 2022	Resolutions View Document
14/10/2214 October 2022	Resolutions View Document
23/09/2223 September 2022	Registration of charge 138753700005, created on 2022-09-20 View Document
23/09/2223 September 2022	Registration of charge 138753700004, created on 2022-09-20 View Document
23/09/2223 September 2022	Registration of charge 138753700003, created on 2022-09-21 View Document
20/05/2220 May 2022	Resolutions View Document
20/05/2220 May 2022	Memorandum and Articles of Association View Document
19/05/2219 May 2022	Statement of capital following an allotment of shares on 2022-05-06 View Document
27/01/2227 January 2022	Incorporation View Document

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STAGE MATRIX LIMITED

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