CLUSTERPOINT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1627 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZIGMARS RASSCEVSKIS / 29/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WATSON / 29/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GINTS ERNESTSONS / 29/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JOHN PEARCE / 29/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY TIMOTHY STEPHEN MOORE / 29/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULDIS TERAUDKALNS / 29/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTINS JAUNARAJS / 29/06/2016 |
| 02/06/162 June 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 15635.02 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN PEARCE |
| 11/03/1611 March 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 78 PALL MALL LONDON SW1Y 5ES ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 14831.70 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM COOPER PARRY 7TH FLOOR, TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND |
| 30/10/1530 October 2015 | SECOND FILING FOR FORM SH01 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW SHORT |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORT |
| 15/07/1515 July 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 14655.81 |
| 02/06/152 June 2015 | SECOND FILING FOR FORM SH01 |
| 02/06/152 June 2015 | SECOND FILING FOR FORM SH01 |
| 02/06/152 June 2015 | SECOND FILING FOR FORM SH01 |
| 02/06/152 June 2015 | SECOND FILING FOR FORM SH01 |
| 14/05/1514 May 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 13561.03 |
| 14/05/1514 May 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 14360.13 |
| 14/05/1514 May 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 13914.73 |
| 14/05/1514 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 14654.81 |
| 11/05/1511 May 2015 | |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR ANDREW GREGOR SHORT |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORT |
| 25/02/1525 February 2015 | SECRETARY APPOINTED ANDREW GREGOR SHORT |
| 06/02/156 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 2221.73 |
| 06/02/156 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 2221.73 |
| 26/01/1526 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 12993.31 |
| 23/01/1523 January 2015 | ADOPT ARTICLES 23/12/2014 |
| 23/01/1523 January 2015 | SUB-DIVISION 23/12/14 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR IAN JAMES WATSON |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ULDIS TERAUDKALNS |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ZIGMARS RASSCEVSKIS |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR TOBY TIMOTHY STEPHEN MOORE |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR MARTINS JAUNARAJS |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR GINTS ERNESTSONS |
| 23/12/1423 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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