POINT74 LIMITED
Company number 06434424 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 18 pages | View document |
| 27 Mar 2026 | Registration of charge 064344240002, created on 2026-03-25 · 59 pages | View document |
| 10 Feb 2026 | Appointment of Mr Robert John Sinclair as a director on 2026-02-10 · 2 pages | View document |
| 8 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 22 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 1 Aug 2025 | Resolutions | View document |
| 1 Aug 2025 | CAP-SS | View document |
| 1 Aug 2025 | SH20 | View document |
| 1 Aug 2025 | Statement of capital on 2025-08-01 | View document |
| 31 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 3 pages | View document |
| 29 May 2025 | Appointment of Mr Daniel Walton as a director on 2025-05-19 · 2 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 4 pages | View document |
| 28 Nov 2024 | Registered office address changed from Aisby Manor Aisby Grantham NG32 3NF to Floor 2 2 West Street Bourne Lincolnshire PE10 9NE on 2024-11-28 · 1 page | View document |
| 21 Nov 2024 | Resolutions · 1 page | View document |
| 21 Nov 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 11 Nov 2024 | Notification of Lincolnshire Bidco Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 11 Nov 2024 | Cessation of Mark Outterson Wood as a person with significant control on 2024-10-28 · 1 page | View document |
| 11 Nov 2024 | Cessation of William Thomas Telford as a person with significant control on 2024-10-28 · 1 page | View document |
| 11 Nov 2024 | Cessation of Samuel James Neal as a person with significant control on 2024-10-28 · 1 page | View document |
| 4 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 30 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES NEAL / 10/08/2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS TELFORD / 09/11/2014 | View document |
| 10 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 20 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS TELFORD / 05/11/2013 | View document |
| 6 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES NEAL / 13/10/2013 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES NEAL / 11/01/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jan 2012 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | Annual return made up to 22 November 2010 with full list of shareholders · 6 pages | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages | View document |
| 31 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES NEAL / 02/10/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS TELFORD / 02/10/2009 · 2 pages | View document |
| 18 Jan 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OUTTERSON WOOD / 02/10/2009 · 2 pages | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Apr 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |