PINPOINT SPATIAL LTD.

Company Documents

DateDescription
09/11/169 November 2016 Annual accounts small company total exemption made up to 11 March 2016

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28/10/1628 October 2016 PREVEXT FROM 28/02/2016 TO 11/03/2016

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06/05/166 May 2016 Annual return made up to 24 February 2016 with full list of shareholders

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11/03/1611 March 2016 Annual accounts for year ending 11 Mar 2016

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ROGGISCH / 09/03/2016

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08/03/168 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ROGGISCH / 08/03/2016

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03/09/153 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/03/159 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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09/03/159 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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08/03/158 March 2015 SAIL ADDRESS CREATED

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/02/1522 February 2015 REGISTERED OFFICE CHANGED ON 22/02/2015 FROM
129 RIMINI HOUSE JIM DRISCOLL WAY
CARDIFF
CF11 7JR

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ROGGISCH / 19/04/2014

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
72 WARRINER GARDENS
LONDON
SW11 4DU
UNITED KINGDOM

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24/02/1424 February 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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