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POLD HOLDINGS LIMITED

Company number 07115571

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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)
19 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
07 Feb 2024 AP01 Appointment of Mr Dafydd Rhys John as a director on 2 February 2024
08 Jan 2024 MA Memorandum and Articles of Association
08 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2023 AA Accounts for a small company made up to 31 August 2022
10 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
10 Feb 2023 AP01 Appointment of Mr Jonathan James Vellacott as a director on 30 January 2023
10 Feb 2023 TM01 Termination of appointment of Suzanne Lawrence as a director on 30 January 2023
11 Nov 2022 TM01 Termination of appointment of Stephen Lee Whittern as a director on 11 November 2022
19 Aug 2022 AP01 Appointment of Mr Stephen Whittern as a director on 19 August 2022
19 Aug 2022 TM01 Termination of appointment of Andrew James Brown as a director on 19 August 2022
16 May 2022 AA Accounts for a small company made up to 31 August 2021
16 May 2022 MR01 Registration of charge 071155710019, created on 11 May 2022
22 Mar 2022 TM01 Termination of appointment of Amanda Elizabeth Morgan-Taylor as a director on 22 March 2022
09 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 August 2021
08 Feb 2022 MR04 Satisfaction of charge 071155710017 in full
02 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
09 Jan 2022 MR01 Registration of charge 071155710018, created on 6 January 2022
14 Dec 2021 TM01 Termination of appointment of Michael Edward Currier as a director on 1 December 2021
01 Dec 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 March 2021
21 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2021 AP01 Appointment of Ms Amanda Elizabeth Morgan-Taylor as a director on 14 April 2021
14 Apr 2021 AP01 Appointment of Suzanne Lawrence as a director on 14 April 2021