VANTAGE POINT GLOBAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 24/01/2424 January 2024 | Appointment of Mr Tim Bethel as a director on 2024-01-18 |
| 10/01/2410 January 2024 | Termination of appointment of James Dennis Brincat as a director on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Registration of charge 088458300004, created on 2022-02-24 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Cessation of James Dennis Brincat as a person with significant control on 2020-09-01 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Registration of charge 088458300003, created on 2021-08-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH CONWAY |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 12/03/1912 March 2019 | 24/05/18 STATEMENT OF CAPITAL GBP 1666.667 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS RONALD RULE / 05/03/2019 |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARNES |
| 26/04/1826 April 2018 | SECRETARY APPOINTED MS GILLIAN SHEERAN |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCGOLPIN |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEEGAN / 21/07/2017 |
| 21/04/1721 April 2017 | SECRETARY APPOINTED MISS ELIZABETH WARNES |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW KEEGAN |
| 12/04/1712 April 2017 | DISS40 (DISS40(SOAD)) |
| 11/04/1711 April 2017 | FIRST GAZETTE |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 11/11/1611 November 2016 | ADOPT ARTICLES 27/10/2016 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR LINDSAY GEORGE DIBDEN |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR STEPHEN VINCENT CONWAY |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR MARCUS RONALD RULE |
| 29/06/1629 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KEEGAN / 01/09/2015 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEEGAN / 01/09/2015 |
| 29/06/1629 June 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DISS40 (DISS40(SOAD)) |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 25/02/1625 February 2016 | ADOPT ARTICLES 01/02/2016 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/01/1631 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 28/05/1528 May 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 1000 |
| 27/05/1527 May 2015 | SUB-DIVISION 16/01/15 |
| 05/03/155 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KEEGAN / 05/01/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEEGAN / 05/01/2015 |
| 05/03/155 March 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM BRIAR COTTAGE MANOR ROAD PENN BUCKINGHAMSHIRE HP10 8HY ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/01/1415 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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