POINTFUSE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Director's details changed for Transmission (Tx) Limited on 2024-03-27 |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Memorandum and Articles of Association |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 02/04/242 April 2024 | Appointment of Transmission (Tx) Limited as a director on 2024-03-27 |
| 02/04/242 April 2024 | Director's details changed for Transmission (Tx) Limited on 2024-03-31 |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 02/04/242 April 2024 | Termination of appointment of Steven Kenneth Salmon as a director on 2024-03-27 |
| 02/04/242 April 2024 | Termination of appointment of Jerzy Jan Skrobanski as a director on 2024-03-27 |
| 02/04/242 April 2024 | Registered office address changed from 1st Floor West Queen Anne House 25 - 27 Broadway Maidenhead Berkshire SL6 1LY England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 2024-04-02 |
| 02/04/242 April 2024 | Director's details changed for Mr John Graham Harris on 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of Jon Graham Boyce as a director on 2024-03-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 18/10/2318 October 2023 | Micro company accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Previous accounting period extended from 2023-02-28 to 2023-03-31 |
| 26/07/2326 July 2023 | Termination of appointment of Ross King Graham as a director on 2023-05-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Registered office address changed from 2nd Floor West Queen Anne House 25-27 Broadway Maidenhead Berkshire SL6 1LY United Kingdom to 1st Floor West Queen Anne House 25 - 27 Broadway Maidenhead Berkshire SL6 1LY on 2023-03-22 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-22 with updates |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 23/02/2223 February 2022 | Incorporation |
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