POINTR LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/12/2425 December 2024 Statement of capital following an allotment of shares on 2024-12-01

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09/07/249 July 2024 Director's details changed for Mr Ege Akpinar on 2024-07-08

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02/07/242 July 2024 Total exemption full accounts made up to 2023-12-31

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Statement of capital following an allotment of shares on 2022-10-11

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22/09/2322 September 2023 Statement of capital following an allotment of shares on 2023-03-31

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22/09/2322 September 2023 Statement of capital following an allotment of shares on 2022-12-29

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22/09/2322 September 2023 Confirmation statement made on 2023-09-08 with updates

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04/07/234 July 2023 Director's details changed for Mr Ismail Ege Akpinar on 2023-07-03

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03/07/233 July 2023 Appointment of Jamie Robert Cracknell as a secretary on 2023-07-03

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03/07/233 July 2023 Registered office address changed from 4th Floor 4 Golden Square London W1F 9HT United Kingdom to 96 Kensington High Street 96 Kensington High Street Office 214 - Pavilion Club London W8 4SG on 2023-07-03

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03/07/233 July 2023 Registered office address changed from 96 Kensington High Street 96 Kensington High Street Office 214 - Pavilion Club London W8 4SG England to 96 Kensington High Street Kensington Pavilion, Office 214 London W8 4SG on 2023-07-03

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-08 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-09-08 with updates

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12/10/2112 October 2021 Director's details changed for Mr Ismail Ege Akpinar on 2021-08-01

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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22/07/2122 July 2021 Memorandum and Articles of Association

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-06-28

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/07/202 July 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET BILGAY AKHAN / 13/09/2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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20/08/1920 August 2019 04/07/19 STATEMENT OF CAPITAL GBP 241.921

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22/07/1922 July 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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10/06/1910 June 2019 ADOPT ARTICLES 12/05/2019

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30/04/1930 April 2019 31/08/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR OSMAN KENT

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 24 GREVILLE STREET LONDON EC1N 8SS ENGLAND

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05/09/185 September 2018 ADOPT ARTICLES 14/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL EGE AKPINAR / 04/08/2018

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02/08/182 August 2018 DIRECTOR APPOINTED MR MEHMET CAN AKPINAR

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02/08/182 August 2018 DIRECTOR APPOINTED MR OSMAN KENT

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02/08/182 August 2018 DIRECTOR APPOINTED MR MEHMET BILGAY AKHAN

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23/05/1823 May 2018 31/08/17 TOTAL EXEMPTION FULL

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02/04/182 April 2018 REGISTERED OFFICE CHANGED ON 02/04/2018 FROM 22 GREVILLE STREET LONDON EC1N 8SS ENGLAND

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 71 CENTRAL STREET LONDON EC1V 8BU ENGLAND

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17/11/1717 November 2017 COMPANY NAME CHANGED POINTR LABS LIMITED CERTIFICATE ISSUED ON 17/11/17

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM FLAT 3 35-37 MARCHMONT STREET LONDON WC1N 1AP

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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18/09/1718 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/09/1714 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2016

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01/09/171 September 2017 28/07/17 STATEMENT OF CAPITAL GBP 225

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01/09/171 September 2017 03/10/16 STATEMENT OF CAPITAL GBP 218.18

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01/09/171 September 2017 SUB-DIVISION 03/10/16

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/02/1724 February 2017 31/08/16 TOTAL EXEMPTION FULL

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/05/1630 May 2016 PREVSHO FROM 31/10/2015 TO 31/08/2015

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22/10/1522 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/06/1523 June 2015 COMPANY NAME CHANGED INDOORZ LTD CERTIFICATE ISSUED ON 23/06/15

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23/06/1523 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/04/1522 April 2015 CHANGE OF COMPANY NAME 17/02/2015

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22/04/1522 April 2015 ADOPT ARTICLES 16/02/2015

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24/12/1424 December 2014 15/12/14 STATEMENT OF CAPITAL GBP 100

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24/12/1424 December 2014 19/12/14 STATEMENT OF CAPITAL GBP 100

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06/10/146 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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