POURSHINS LIMITED

Company number 01576522

Date	Type	Description	View / Download
08 Oct 2020	TM01	Termination of appointment of Stephen Philip Corr as a director on 31 August 2020	(1 page)
20 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	(3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
21 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
13 Dec 2018	MA	Memorandum and Articles of Association	(13 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
10 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
15 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
25 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-25 EUR 1,083,000 GBP 91,750	(5 pages)
23 Feb 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
23 Feb 2016	MR04	Satisfaction of charge 7 in full	(1 page)
21 Dec 2015	AP01	Appointment of Mr Willem Hendrik Human as a director on 15 December 2015	(2 pages)
18 Dec 2015	AP03	Appointment of Mr Willem Hendrik Human as a secretary on 15 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Thomas William Fountain as a director on 15 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Rene Van Dijk as a director on 1 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Joshua David Janow as a director on 15 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
28 Sep 2015	TM02	Termination of appointment of Andrew Langdale as a secretary on 18 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Andrew Langdale as a director on 18 September 2015	(1 page)
22 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-22 EUR 1,083,000 GBP 91,750	(7 pages)
16 Dec 2014	AD01	Registered office address changed from The Lodge Harmondsworth Lane, Harmondsworth, West Drayton Middlesex UB7 0AB to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 16 December 2014	(1 page)
16 Dec 2014	MR05	All of the property or undertaking has been released from charge 7	(2 pages)