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POUJOULAT (UK) LIMITED

Company number 02030807

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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)
23 Dec 2024 AA Accounts for a small company made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
12 Dec 2023 AA Accounts for a small company made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
21 Apr 2022 MR04 Satisfaction of charge 1 in full
21 Apr 2022 MR04 Satisfaction of charge 2 in full
16 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital reduced 14/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
02 Mar 2022 SH19 Statement of capital on 2 March 2022
  • GBP 500,000
02 Mar 2022 CAP-SS Solvency Statement dated 14/02/22
02 Mar 2022 SH20 Statement by Directors
02 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 790,000
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
27 Oct 2021 AA Accounts for a small company made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
06 Jul 2021 CH01 Director's details changed for Mr Anthony Reed-Forrester on 4 June 2021
23 Mar 2021 AA Full accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
12 Dec 2019 AA Full accounts made up to 31 March 2019
29 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
29 Oct 2019 PSC04 Change of details for Mr Frederic Coirier as a person with significant control on 6 April 2016
15 Aug 2019 MR01 Registration of charge 020308070003, created on 5 August 2019