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POINT 2 POINT HOLDINGS LIMITED

Company number 12017669

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 30 November 2023	View PDF Current accounting period extended from 30 September 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AD01	Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Caitom House Fishing Line Road Redditch Worcestershire B97 6EW on 4 April 2023	View PDF Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Caitom House Fishing Line Road Redditch Worcestershire B97 6EW on 4 April 2023 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2021	AD01	Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 8 November 2021	View PDF Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 8 November 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2020	AA01	Previous accounting period extended from 31 May 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 650,100	View PDF Statement of capital on 30 September 2019 GBP 650,100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	CAP-SS	Solvency Statement dated 12/09/19	View PDF Solvency Statement dated 12/09/19 - link opens in a new window - 1 page (1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Preference shares cancelled 12/09/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Preference shares cancelled 12/09/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Ms Caitlin Marie Regan as a director on 17 September 2019	View PDF Appointment of Ms Caitlin Marie Regan as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 2,500,100	View PDF Statement of capital following an allotment of shares on 30 July 2019 GBP 2,500,100 - link opens in a new window - 6 pages (6 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
25 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-25 GBP 1 - link opens in a new window - 24 pages (24 pages)

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