POINTER HOLDINGS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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07/11/247 November 2024 Group of companies' accounts made up to 2024-06-30

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12/06/2412 June 2024 Confirmation statement made on 2024-06-08 with updates

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19/01/2419 January 2024 Change of details for Mr Robert Alexander Rowan as a person with significant control on 2023-10-01

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12/01/2412 January 2024 Group of companies' accounts made up to 2023-06-30

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16/10/2316 October 2023 Notification of Robert Alexander Rowan as a person with significant control on 2023-10-01

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16/10/2316 October 2023 Withdrawal of a person with significant control statement on 2023-10-16

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13/06/2313 June 2023 Confirmation statement made on 2023-06-08 with no updates

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13/06/2313 June 2023 Appointment of Ms Hina Webb as a director on 2023-05-31

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28/11/2228 November 2022 Termination of appointment of Robert Macdonald Rowan as a director on 2022-11-25

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03/11/223 November 2022 Group of companies' accounts made up to 2022-06-30

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28/10/2128 October 2021 Group of companies' accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-08 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/07/1911 July 2019 DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN

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11/07/1911 July 2019 DIRECTOR APPOINTED MRS WENDY IRENE HAY

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11/07/1911 July 2019 DIRECTOR APPOINTED MR WILLIAM MACDONALD ROWAN

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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08/11/188 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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04/04/184 April 2018 DIRECTOR APPOINTED MRS MARGARET LAIDLAW ROWAN

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24/07/1724 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/1720 July 2017 03/07/17 STATEMENT OF CAPITAL GBP 250000

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108112020001

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09/06/179 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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