POMETON LIMITED

Company number 03263909

Date	Type	Description	View / Download
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(5 pages)
08 Oct 2019	PSC07	Cessation of Massimiliano Puddu as a person with significant control on 30 July 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Massimiliano Puddu as a director on 30 July 2019	(1 page)
10 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
18 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
20 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
08 Aug 2017	PSC07	Cessation of Martin Spencer as a person with significant control on 20 April 2016	(1 page)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
10 May 2017	TM01	Termination of appointment of Martin Spencer as a director on 20 April 2017	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
28 Feb 2017	AP01	Appointment of Mr Rudolph Johannes Clayton as a director on 23 February 2017	(2 pages)
10 Feb 2017	AP04	Appointment of Canute Secretaries Limited as a secretary on 3 February 2017	(3 pages)
10 Feb 2017	AD01	Registered office address changed from No 5 Queensway Link Industrial Estate, Stafford Park 17 Telford Shropshire TF3 3DN England to Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 10 February 2017	(2 pages)
09 Feb 2017	TM02	Termination of appointment of Jayne Sonia Fletcher as a secretary on 2 February 2017	(2 pages)
13 Jan 2017	AP03	Appointment of Mrs Jayne Sonia Fletcher as a secretary on 18 December 2016	(2 pages)
25 Nov 2016	TM02	Termination of appointment of Jayne Sonia Fletcher as a secretary on 18 November 2016	(1 page)
17 Nov 2016	AD01	Registered office address changed from C/O Hughes & Co the Stables, Broseley Hall Church Street Broseley Shropshire TF12 5DG to No 5 Queensway Link Industrial Estate, Stafford Park 17 Telford Shropshire TF3 3DN on 17 November 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(7 pages)
10 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
05 Jul 2016	AP01	Appointment of Dr Massimiliano Puddu as a director on 21 June 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Alessandro Pasetti as a director on 21 June 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 220,000	(6 pages)
17 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
07 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 220,000	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next