Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
PSC02 |
Notification of Pollen Street Group Limited as a person with significant control on 24 January 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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14 Feb 2024 |
MAR |
Re-registration of Memorandum and Articles
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14 Feb 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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14 Feb 2024 |
RR02 |
Re-registration from a public company to a private limited company
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29 Jan 2024 |
OC425 |
Scheme of arrangement - amalgam
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29 Jan 2024 |
CERT15 |
Certificate of reduction of issued capital
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24 Jan 2024 |
SH19 |
Statement of capital on 24 January 2024
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09 Jan 2024 |
SH05 |
Statement of capital on 8 December 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 8 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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24 Nov 2023 |
SH19 |
Statement of capital on 24 November 2023
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24 Nov 2023 |
CERT21 |
Certificate of cancellation of share premium account
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24 Nov 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: scheme of arrangement approved 11/10/2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: scheme of arrangement / reduction of share premium account / change of listing category 11/10/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Oct 2023 |
AA |
Interim accounts made up to 30 June 2023
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase in pecentage of shares / company business 15/06/2023
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
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02 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Julian David Dale as a director
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06 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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03 Nov 2022 |
AP01 |
Appointment of Mr Gustavo Adolfo Cardenas as a director on 1 November 2022
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