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A. POORTMAN (LONDON) LIMITED

Company number 00485890

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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)
22 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
13 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	TM01	Termination of appointment of Robert David Burkeman as a director on 30 June 2022	View PDF Termination of appointment of Robert David Burkeman as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM02	Termination of appointment of Robert David Burkeman as a secretary on 30 June 2022	View PDF Termination of appointment of Robert David Burkeman as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AP01	Appointment of Neil Simon Goates as a director on 30 June 2022	View PDF Appointment of Neil Simon Goates as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
26 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
16 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	TM01	Termination of appointment of Andrew Joseph Jacobs as a director on 31 October 2020	View PDF Termination of appointment of Andrew Joseph Jacobs as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
06 Apr 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	CH01	Director's details changed for Daniel Holben on 1 January 2020	View PDF Director's details changed for Daniel Holben on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Huseyin Arslan as a director on 24 February 2020	View PDF Termination of appointment of Huseyin Arslan as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
14 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
14 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-confirmation of guarantee/parent/debenture/agreement 10/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-confirmation of guarantee/parent/debenture/agreement 10/04/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	MR01	Registration of charge 004858900011, created on 17 April 2019	View PDF Registration of charge 004858900011, created on 17 April 2019 - link opens in a new window - 45 pages (45 pages)
18 Apr 2019	MR01	Registration of charge 004858900010, created on 17 April 2019	View PDF Registration of charge 004858900010, created on 17 April 2019 - link opens in a new window - 41 pages (41 pages)
18 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	CH01	Director's details changed for Murad Al-Katib on 1 March 2019	View PDF Director's details changed for Murad Al-Katib on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CH01	Director's details changed for Gaetan Bourassa on 1 March 2019	View PDF Director's details changed for Gaetan Bourassa on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CH01	Director's details changed for Gaetan Bourassa on 1 March 2019	View PDF Director's details changed for Gaetan Bourassa on 1 March 2019 - link opens in a new window - 2 pages (2 pages)

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A. POORTMAN (LONDON) LIMITED

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