SHARPNESS POINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 20/12/2420 December 2024 | Notification of Sintons Trust Corporation Limited as a person with significant control on 2024-10-08 |
| 20/12/2420 December 2024 | Change of details for Mr Edward James Hastie as a person with significant control on 2024-10-08 |
| 25/10/2425 October 2024 | Resolutions |
| 25/10/2425 October 2024 | Memorandum and Articles of Association |
| 21/10/2421 October 2024 | Sub-division of shares on 2024-10-08 |
| 21/10/2421 October 2024 | Particulars of variation of rights attached to shares |
| 21/10/2421 October 2024 | Change of share class name or designation |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 27/12/2327 December 2023 | Full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 02/12/222 December 2022 | Full accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | Registered office address changed from 34-36 South Parade Whitley Bay Tyne and Wear NE26 2RQ to Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP on 2022-10-14 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Termination of appointment of Martina Hastie as a director on 2021-10-06 |
| 09/11/219 November 2021 | Cessation of Martina Hastie as a person with significant control on 2021-10-06 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTON HASTIE / 01/08/2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090499150005 |
| 15/06/1515 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 01/11/141 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090499150003 |
| 01/11/141 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090499150004 |
| 01/11/141 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090499150002 |
| 01/11/141 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090499150001 |
| 15/08/1415 August 2014 | ADOPT ARTICLES 31/07/2014 |
| 15/08/1415 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 99.00 |
| 04/08/144 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090499150002 |
| 04/08/144 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090499150001 |
| 16/06/1416 June 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR NIGEL ANTON HASTIE |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR TREVOR EDWARD HASTIE |
| 21/05/1421 May 2014 | Incorporation |
| 21/05/1421 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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