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THE POOL (UK) LTD

Company number 09070050

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Company Results (links open in a new window)
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)
04 Jul 2019 TM01 Termination of appointment of Dominic Simon John Hill as a director on 14 February 2019
29 Mar 2019 COCOMP Order of court to wind up
05 Feb 2019 MR01 Registration of charge 090700500005, created on 5 February 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
01 Feb 2019 PSC02 Notification of Betty Investments Limited as a person with significant control on 2 August 2018
01 Feb 2019 PSC07 Cessation of Fourteen17 Llp as a person with significant control on 2 August 2018
01 Feb 2019 AD01 Registered office address changed from National House, 4th Floor Wardour Street London W1F 0TA England to 16 the Green Richmond TW9 1QD on 1 February 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Aug 2018 AD01 Registered office address changed from 1st Floor Epata House 58-60 Berners Street London W1T 3NQ England to National House, 4th Floor Wardour Street London W1F 0TA on 17 August 2018
16 Aug 2018 TM01 Termination of appointment of Melissa Alexandra Robertson as a director on 28 June 2018
16 Aug 2018 TM01 Termination of appointment of Louisa Prebble-Hill as a director on 2 August 2018
16 Aug 2018 TM01 Termination of appointment of Tanya Joseph as a director on 2 August 2018
16 Aug 2018 TM01 Termination of appointment of Lauren Fisher as a director on 2 August 2018
16 Aug 2018 TM01 Termination of appointment of Samantha Jayne Baker as a director on 2 August 2018
24 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2018
  • GBP 2,187.36
24 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 November 2017
  • GBP 1,257.34
23 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 07/06/2018
23 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 October 2017
  • GBP 2,127.32
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 2,097.30
18 Jun 2018 CS01 07/06/18 Statement of Capital gbp 2187.36
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 23/07/2018.
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 2,067.28
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 1,827.11
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 2,127.32
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2018
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 2,097.30
  • ANNOTATION Clarification a second filed SH01 was registered on 23/07/2018
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 2,157.34
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2018