POINT MIDCO LIMITED
Company number 13182425 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Liquidators' statement of receipts and payments to 2026-07-24 · 12 pages | View document |
| 6 Aug 2025 | Declaration of solvency · 5 pages | View document |
| 6 Aug 2025 | Resolutions · 1 page | View document |
| 6 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Aug 2025 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-08-06 · 3 pages | View document |
| 9 Jun 2025 | SH20 · 1 page | View document |
| 9 Jun 2025 | Statement of capital on 2025-06-09 · 5 pages | View document |
| 9 Jun 2025 | Resolutions · 2 pages | View document |
| 9 Jun 2025 | CAP-SS · 1 page | View document |
| 27 May 2025 | Previous accounting period shortened from 2024-08-31 to 2024-08-30 · 1 page | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 14 Feb 2025 | Second filing for the appointment of Malcolm Joseph Fernandes as a director · 3 pages | View document |
| 5 Jun 2024 | Current accounting period extended from 2024-02-28 to 2024-08-31 · 1 page | View document |
| 5 Mar 2024 | Change of details for Point Topco Limited as a person with significant control on 2024-01-02 · 2 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 9 Jan 2024 | PARENT_ACC · 36 pages | View document |
| 9 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 · 17 pages | View document |
| 9 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 2 Jan 2024 | Termination of appointment of Alistair Edward John Mccann as a director on 2023-12-29 · 1 page | View document |
| 2 Jan 2024 | Registered office address changed from 3 Orchard Place Broadway London SW1H 0BF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2024-01-02 · 1 page | View document |
| 2 Jan 2024 | Appointment of Malcolm Joseph Fernandes as a director on 2023-12-29 · 2 pages | View document |
| 2 Jan 2024 | Appointment of Gareth John Newton as a director on 2023-12-29 · 2 pages | View document |
| 2 Jan 2024 | Appointment of Mr Derek Boyd Simpson as a director on 2023-12-29 · 2 pages | View document |
| 2 Jan 2024 | Termination of appointment of Patrick Michael Byrne as a director on 2023-12-29 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of David Anthony Webb as a director on 2023-12-29 · 1 page | View document |
| 12 Jul 2023 | Change of details for Point Topco Limited as a person with significant control on 2023-07-11 · 2 pages | View document |
| 10 Jul 2023 | Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 3 Orchard Place Broadway London SW1H 0BF on 2023-07-10 · 1 page | View document |
| 19 Apr 2023 | GUARANTEE2 · 2 pages | View document |
| 19 Apr 2023 | PARENT_ACC · 38 pages | View document |
| 19 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 17 pages | View document |
| 19 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 24 Mar 2023 | GUARANTEE2 · 2 pages | View document |
| 24 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Jeremy Steven Vickers as a director on 2023-02-28 · 1 page | View document |
| 10 Mar 2023 | Appointment of Mr Patrick Michael Byrne as a director on 2023-02-28 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Christopher David Porter as a director on 2023-02-28 · 1 page | View document |
| 10 Mar 2023 | Appointment of Mr. Alistair Edward John Mccann as a director on 2023-02-28 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 12 May 2021 | ADOPT ARTICLES 23/04/2021 | View document |
| 12 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 4 May 2021 | SECOND FILED SH01 - 23/04/21 STATEMENT OF CAPITAL GBP 13301523 | View document |
| 28 Apr 2021 | DIRECTOR APPOINTED MR JEREMY STEVEN VICKERS | View document |
| 28 Apr 2021 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID PORTER | View document |
| 28 Apr 2021 | 23/04/21 STATEMENT OF CAPITAL GBP 133015.23 | View document |
| 28 Apr 2021 | REGISTERED OFFICE CHANGED ON 28/04/2021 FROM PROCESSION HOUSE 55 LUDGATE HILL LONDON EC4M 7JW ENGLAND | View document |
| 28 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR GARETH KNIGHT | View document |
| 28 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR LIAM MCGIVERN | View document |
| 28 Apr 2021 | DIRECTOR APPOINTED MR DAVID ANTHONY WEBB | View document |
| 5 Mar 2021 | COMPANY NAME CHANGED POINT MIDCO LTD CERTIFICATE ISSUED ON 05/03/21 | View document |
| 2 Mar 2021 | DIRECTOR APPOINTED MR GARETH JAMES KNIGHT | View document |
| 2 Mar 2021 | DIRECTOR APPOINTED MR LIAM JON MCGIVERN | View document |
| 2 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YATES | View document |
| 2 Mar 2021 | PSC'S CHANGE OF PARTICULARS / DE FACTO 2303 / 02/03/2021 | View document |
| 2 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DE FACTO 2303 | View document |
| 2 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | View document |
| 2 Mar 2021 | COMPANY NAME CHANGED DE FACTO 2304 LIMITED CERTIFICATE ISSUED ON 02/03/21 | View document |
| 2 Mar 2021 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | View document |
| 2 Mar 2021 | CESSATION OF TRAVERS SMITH SECRETARIES LIMITED AS A PSC | View document |
| 5 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |