POINT MIDCO LIMITED
LiquidationCompany no. 13182425 · Private limited company · Incorporated 5 Feb 2021
Company no. 13182425 · Private limited company · Incorporated 5 Feb 2021
Original documents filed with Companies House · 63 filings
2 Jan 2024
Address
Registered office address changed from 3 Orchard Place Broadway London SW1H 0BF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2 Jan 2024
PDF · 1 page
2 Jan 2024
Officers
Appointment of Mr Derek Boyd Simpson as a director on 29 Dec 2023
PDF · 2 pages
2 Jan 2024
Officers
Appointment of Gareth John Newton as a director on 29 Dec 2023
PDF · 2 pages
12 Jul 2023
Ownership
Change of details for Point Topco Limited as a person with significant control on 11 Jul 2023
PDF · 2 pages
10 Jul 2023
Address
Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 3 Orchard Place Broadway London SW1H 0BF on 10 Jul 2023
PDF · 1 page
17 Mar 2022
Confirmation
Confirmation statement made on 4 Feb 2022 with updates
PDF · 5 pages
12 May 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 12 pages
4 May 2021
Capital
Second filing of a statement of capital following an allotment of shares on 23 Apr 2021
PDF · 4 pages
Showing 26–50 of 63 filings. Documents open on Companies House in a new tab.
19 Apr 2023
Accounts
Audit exemption subsidiary accounts made up to 28 Feb 2022
Filed on paper · 17 pages
10 Mar 2023
Officers
Termination of appointment of Jeremy Steven Vickers as a director on 28 Feb 2023
PDF · 1 page
10 Mar 2023
Officers
Termination of appointment of Christopher David Porter as a director on 28 Feb 2023
PDF · 1 page
10 Mar 2023
Officers
Appointment of Mr Patrick Michael Byrne as a director on 28 Feb 2023
PDF · 2 pages
10 Mar 2023
Officers
Appointment of Mr. Alistair Edward John Mccann as a director on 28 Feb 2023
PDF · 2 pages
6 Feb 2023
Confirmation
Confirmation statement made on 4 Feb 2023 with no updates
PDF · 3 pages
28 Apr 2021
Address
Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW England to 130 Jermyn Street London SW1Y 4UR on 28 Apr 2021
PDF · 1 page
28 Apr 2021
Capital
Statement of capital following an allotment of shares on 23 Apr 2021
Filed on paper · 4 pages
28 Apr 2021
Officers
Appointment of Mr Christopher David Porter as a director on 23 Apr 2021
PDF · 2 pages
28 Apr 2021
Officers
Appointment of Mr David Anthony Webb as a director on 23 Apr 2021
PDF · 2 pages
28 Apr 2021
Officers
Appointment of Mr Jeremy Steven Vickers as a director on 23 Apr 2021
PDF · 2 pages