CONTROLPOINT LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Appointment of Paul Hartley as a director on 2025-05-22

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22/05/2522 May 2025 Termination of appointment of Christopher Green as a director on 2025-05-22

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11/04/2511 April 2025 Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01

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11/04/2511 April 2025 Appointment of Michael Patrick Morgan as a director on 2025-04-01

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04/02/254 February 2025 Confirmation statement made on 2025-02-02 with updates

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13/11/2413 November 2024 Appointment of Jacob Ryan Petkovich as a director on 2024-10-29

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13/11/2413 November 2024 Termination of appointment of David Frost as a director on 2024-10-29

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13/11/2413 November 2024 Termination of appointment of Benjamin Crabtree as a director on 2024-10-29

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13/11/2413 November 2024 Appointment of William Douglas Wright as a director on 2024-10-29

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13/11/2413 November 2024 Appointment of Neuman Leverett Iii as a director on 2024-10-29

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11/11/2411 November 2024 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-10-29

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05/11/245 November 2024 Satisfaction of charge 105009420004 in full

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05/11/245 November 2024 Satisfaction of charge 105009420005 in full

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Memorandum and Articles of Association

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30/11/2330 November 2023 Registration of charge 105009420004, created on 2023-11-27

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30/11/2330 November 2023 Registration of charge 105009420005, created on 2023-11-27

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24/11/2324 November 2023 Satisfaction of charge 105009420001 in full

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24/11/2324 November 2023 Satisfaction of charge 105009420003 in full

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24/11/2324 November 2023 Satisfaction of charge 105009420002 in full

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31/07/2331 July 2023 Accounts for a small company made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-02 with no updates

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05/05/225 May 2022 Termination of appointment of Robert Williams as a director on 2022-04-29

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05/05/225 May 2022 Appointment of Mr Christopher Green as a director on 2022-04-29

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24/03/2224 March 2022 Registration of charge 105009420002, created on 2022-03-17

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24/03/2224 March 2022 Registration of charge 105009420003, created on 2022-03-17

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15/02/2215 February 2022 Confirmation statement made on 2022-02-02 with updates

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13/01/2213 January 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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04/10/214 October 2021 Accounts for a small company made up to 2021-03-31

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26/07/1926 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK

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31/08/1831 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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28/06/1728 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105009420001

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM CONTROLPOINT HOUSE CARRWOOD ROAD CHESTERFIELD S41 9RH ENGLAND

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23/03/1723 March 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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25/01/1725 January 2017 DIRECTOR APPOINTED MR NICHOLAS PETER MARK

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25/01/1725 January 2017 DIRECTOR APPOINTED WILLIAM BRIAN JOHNSON

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25/01/1725 January 2017 DIRECTOR APPOINTED DAVID HENRY CAREY

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25/01/1725 January 2017 DIRECTOR APPOINTED BENJAMIN CRABTREE

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20/01/1720 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/01/1720 January 2017 COMPANY NAME CHANGED CARRWOOD LIMITED CERTIFICATE ISSUED ON 20/01/17

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29/11/1629 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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