POETON (CARDIFF) LIMITED

Company number 00518848

Date	Type	Description	View / Download
18 Jul 2018	AP01	Appointment of Mr Darren John Burge as a director on 2 July 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Lyndon Follows as a director on 1 March 2018	(1 page)
09 Mar 2018	MR01	Registration of charge 005188480007, created on 1 March 2018	(43 pages)
03 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
23 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
21 Jul 2016	AP01	Appointment of Mr Lyndon Follows as a director on 1 June 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000	(4 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2,000	(4 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
06 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2,000	(4 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
19 Feb 2013	AP01	Appointment of Mr Stephen Terry Elliott-Mead as a director	(2 pages)
02 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(3 pages)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 Apr 2012	CH01	Director's details changed for Mr Anthony Russell Poeton on 22 March 2012	(2 pages)
16 Apr 2012	AP03	Appointment of Mr Stephen Elliott-Mead as a secretary	(1 page)
16 Apr 2012	TM02	Termination of appointment of David Bignell as a secretary	(1 page)
11 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(3 pages)
11 Jan 2012	CH01	Director's details changed for Mr Anthony Russell Poeton on 28 December 2011	(2 pages)
11 Jan 2012	CH03	Secretary's details changed for Mr David Gordon Bignell on 28 December 2011	(1 page)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
04 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(4 pages)

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