POSEIDON ACQUISITIONS LTD

Company number 05793744

Date	Type	Description	View / Download
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2022	DS01	Application to strike the company off the register	(1 page)
16 Dec 2022	TM01	Termination of appointment of Oliver John Bingham as a director on 9 December 2022	(1 page)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
09 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
04 May 2021	SH20	Statement by Directors	(3 pages)
04 May 2021	SH19	Statement of capital on 4 May 2021 EUR 1 USD 1 GBP 1	(4 pages)
04 May 2021	CAP-SS	Solvency Statement dated 30/04/21	(3 pages)
04 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
29 Oct 2020	TM01	Termination of appointment of William Thomas Gasson as a director on 16 October 2020	(1 page)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	(6 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
24 Sep 2019	CH03	Secretary's details changed for Thomas Kelly on 2 September 2019	(1 page)
17 Sep 2019	CH01	Director's details changed for Mr Oliver John Bingham on 2 September 2019	(2 pages)
16 Sep 2019	CH01	Director's details changed for Mr William Thomas Gasson on 2 September 2019	(2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Vikramjit Singh Chima on 2 September 2019	(2 pages)
13 Sep 2019	CH03	Secretary's details changed for Clare Charlotte Richards on 2 September 2019	(1 page)
04 Sep 2019	PSC05	Change of details for Elq Investors, Ltd as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019	(1 page)
11 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
11 Jul 2019	CC01	Notice of Restriction on the Company's Articles	(2 pages)