POINTWIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 05/03/255 March 2025 | Appointment of Mr Richard Garath Thompson as a director on 2025-02-28 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 02/04/242 April 2024 | Cessation of Barry Antoni Johnson as a person with significant control on 2024-03-30 |
| 02/04/242 April 2024 | Notification of Pointwire Holdings Limited as a person with significant control on 2024-03-30 |
| 02/04/242 April 2024 | Cessation of Genine Christina Johnson as a person with significant control on 2024-03-30 |
| 30/01/2430 January 2024 | Termination of appointment of Paul Frederick Ogden as a director on 2024-01-29 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 07/07/237 July 2023 | Appointment of Mr Paul Frederick Ogden as a director on 2023-07-03 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 04/04/234 April 2023 | Appointment of Mr Stephen George Buck as a director on 2023-04-01 |
| 04/04/234 April 2023 | Director's details changed for Mrs Genine Christina Johnson on 2023-04-01 |
| 04/04/234 April 2023 | Director's details changed for Mr Barry Antoni Johnson on 2023-04-01 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/02/223 February 2022 | Notification of Genine Christina Johnson as a person with significant control on 2020-03-11 |
| 02/02/222 February 2022 | Current accounting period shortened from 2022-09-30 to 2022-06-30 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 01/12/211 December 2021 | Confirmation statement made on 2020-03-12 with updates |
| 22/11/2122 November 2021 | Change of details for a person with significant control |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/02/2117 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | NEW CLASSES OF SHARES CREATED 15/06/2020 |
| 04/11/204 November 2020 | ADOPT ARTICLES 15/06/2020 |
| 04/11/204 November 2020 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/204 November 2020 | ARTICLES OF ASSOCIATION |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/05/2013 May 2020 | CESSATION OF JOHN CASTLE-ANDERSON AS A PSC |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASTLE-ANDERSON |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | CESSATION OF DARREN WALKER AS A PSC |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN WALKER |
| 13/09/1913 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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