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POUR MOI LIMITED

Company number 03178849

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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)
29 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 102.08
17 Dec 2018 CH01 Director's details changed for Mr Michael John Thomson on 17 December 2018
19 Jul 2018 TM01 Termination of appointment of John Smigielski as a director on 12 July 2018
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
03 May 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 101.56
09 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
22 Feb 2018 AP01 Appointment of Ms Jennifer Louise Hampton as a director on 12 February 2018
31 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2017 SH02 Sub-division of shares on 12 October 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2017 CH01 Director's details changed for Mrs Julie Ann Coles on 18 September 2017
20 Sep 2017 AP03 Appointment of Mr Terry Richard Jones as a secretary on 18 September 2017
20 Sep 2017 TM01 Termination of appointment of William Scott Thomson as a director on 18 September 2017
20 Sep 2017 TM01 Termination of appointment of Anne Merle Thomson as a director on 18 September 2017
20 Sep 2017 TM02 Termination of appointment of William Scott Thomson as a secretary on 18 September 2017
20 Sep 2017 AP01 Appointment of Mr John Smigielski as a director on 18 September 2017
20 Sep 2017 AP01 Appointment of Mrs Julie Ann Coles as a director on 18 September 2017
28 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
02 Aug 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
29 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016 CH01 Director's details changed for Mr Michael John Thomson on 15 January 2016
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100