NORTHPOINT HOLDCO LTD
| Status | ACTIVE |
| Company No. | 14681766 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2023 |
| Age | 1 year, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHPOINT HOLDCO LTD is an active private limited company with number 14681766. It was incorporated 1 year, 2 months, 24 days ago, on 22 February 2023. The company address is 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 04 Apr 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-21
Documents
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul William Hubbard
Appointment date: 2024-04-02
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Lee Ovens
Termination date: 2023-11-08
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-02
Officer name: Gregory John Heinlein
Documents
Appoint corporate secretary company with name date
Date: 04 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2024-04-02
Officer name: Ohs Secretaries Limited
Documents
Resolution
Date: 25 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 25 Apr 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 Apr 2023
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 20 Apr 2023
Action Date: 03 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-03
Capital : 90 GBP
Documents
Appoint person director company with name date
Date: 18 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-03
Officer name: Mr Ian Fraser Doubtfire
Documents
Change account reference date company current shortened
Date: 14 Mar 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-02-28
New date: 2023-12-31
Documents
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