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Pointbridge Limited

Documents

Total Documents64
Total Pages583

Filing History

26 September 2023Confirmation statement made on 23 September 2023 with no updates
27 July 2023Accounts for a dormant company made up to 31 March 2023
5 December 2022Accounts for a dormant company made up to 31 March 2022
23 September 2022Confirmation statement made on 23 September 2022 with no updates
30 November 2021Accounts for a dormant company made up to 31 March 2021
6 October 2021Confirmation statement made on 23 September 2021 with updates
2 October 2020Accounts for a dormant company made up to 31 March 2020
25 September 2020Confirmation statement made on 23 September 2020 with no updates
8 October 2019Accounts for a dormant company made up to 31 March 2019
23 September 2019Confirmation statement made on 23 September 2019 with no updates
12 November 2018Accounts for a dormant company made up to 31 March 2018
3 October 2018Confirmation statement made on 23 September 2018 with no updates
1 August 2018Registration of charge 077852310004, created on 23 July 2018
1 August 2018Registration of charge 077852310005, created on 23 July 2018
10 July 2018Confirmation statement made on 29 June 2018 with no updates
15 December 2017Accounts for a dormant company made up to 31 March 2017
15 December 2017Accounts for a dormant company made up to 31 March 2017
26 July 2017Confirmation statement made on 29 June 2017 with updates
26 July 2017Confirmation statement made on 29 June 2017 with updates
26 July 2017Notification of Cco Subsidiary Limited as a person with significant control on 6 April 2016
26 July 2017Notification of Cco Subsidiary Limited as a person with significant control on 6 April 2016
2 June 2017Accounts for a dormant company made up to 31 March 2016
2 June 2017Accounts for a dormant company made up to 31 March 2016
23 March 2017Previous accounting period shortened from 30 March 2016 to 29 March 2016
23 March 2017Previous accounting period shortened from 30 March 2016 to 29 March 2016
26 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016
26 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016
20 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
20 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
30 December 2015Accounts for a dormant company made up to 31 March 2015
30 December 2015Accounts for a dormant company made up to 31 March 2015
2 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
2 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
6 January 2015Accounts for a dormant company made up to 31 March 2014
6 January 2015Accounts for a dormant company made up to 31 March 2014
30 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
30 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
8 March 2014Registration of charge 077852310003
8 March 2014Registration of charge 077852310003
7 March 2014Registration of charge 077852310002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
7 March 2014Registration of charge 077852310002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
4 March 2014Registration of charge 077852310001
4 March 2014Registration of charge 077852310001
22 November 2013Accounts for a dormant company made up to 31 March 2013
22 November 2013Accounts for a dormant company made up to 31 March 2013
30 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
30 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
27 September 2012Annual return made up to 23 September 2012 with a full list of shareholders
27 September 2012Annual return made up to 23 September 2012 with a full list of shareholders
23 July 2012Accounts for a dormant company made up to 31 March 2012
23 July 2012Accounts for a dormant company made up to 31 March 2012
19 December 2011Appointment of Sarah Rachel Klein as a secretary
19 December 2011Appointment of Mr Abraham Y Klein as a director
19 December 2011Appointment of Mr Abraham Y Klein as a director
19 December 2011Appointment of Sarah Rachel Klein as a secretary
12 December 2011Current accounting period shortened from 30 September 2012 to 31 March 2012
12 December 2011Current accounting period shortened from 30 September 2012 to 31 March 2012
7 December 2011Appointment of Mr Joshua Sternlicht as a director
7 December 2011Appointment of Mr Joshua Sternlicht as a director
26 September 2011Termination of appointment of Graham Cowan as a director
26 September 2011Termination of appointment of Graham Cowan as a director
23 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
23 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
23 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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