POUNDWORLD RETAIL LIMITED

Company number 02215564

Date	Type	Description	View / Download
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(39 pages)
18 Dec 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 19/02/2018 as it was invalid or ineffective.
18 Dec 2017	TM01	Termination of appointment of Gerard Albert Gray as a director on 6 December 2017	(1 page)
30 Nov 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 19/02/2018 as it was invalid or ineffective.
30 Nov 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 19/02/2018 as it was invalid or ineffective.
08 Aug 2017	MR01	Registration of charge 022155640012, created on 28 July 2017	(30 pages)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
16 Jan 2017	AD01	Registered office address changed from Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on 16 January 2017	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(40 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
14 Mar 2016	AP01	Appointment of Mr Stephen Richard Johnson as a director on 14 March 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mr Gerard Albert Gray as a director on 9 March 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Christopher Edwards as a director on 26 February 2016	(1 page)
10 Feb 2016	AP03	Appointment of Ms Elizabeth Mcdonald as a secretary on 10 February 2016	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Steven Dennis Gardener as a director on 26 October 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Dirk Gustaf Eller as a director on 26 October 2015	(1 page)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175/177 27/10/2015	(10 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 26/10/2015	(21 pages)
04 Nov 2015	MR01	Registration of charge 022155640011, created on 29 October 2015	(42 pages)
18 Sep 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement between parent/lender 25/02/2015	(3 pages)
13 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 80,000	(4 pages)
22 Jun 2015	AP01	Appointment of Mr Dirk Gustaf Eller as a director on 14 May 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Peter William James as a director on 14 May 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Laurence Edwards as a director on 14 May 2015	(1 page)

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