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POMONA EUROPE, LTD.

Company number 03656835

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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)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with no updates	View PDF Confirmation statement made on 3 November 2016 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	CH01	Director's details changed for Michael David Granoff on 19 August 2016	View PDF Director's details changed for Michael David Granoff on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	CH01	Director's details changed for Mr Oliver Gardey on 19 August 2016	View PDF Director's details changed for Mr Oliver Gardey on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	CH01	Director's details changed for Stephen Mark Futrell on 19 August 2016	View PDF Director's details changed for Stephen Mark Futrell on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	CH03	Secretary's details changed for Stephen Mark Futrell on 19 August 2016	View PDF Secretary's details changed for Stephen Mark Futrell on 19 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AD01	Registered office address changed from 15 Portland Place London W1B 1PT to 2-3 Grosvenor Street London W1K 4PU on 19 August 2016	View PDF Registered office address changed from 15 Portland Place London W1B 1PT to 2-3 Grosvenor Street London W1K 4PU on 19 August 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
09 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
06 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
28 Mar 2014	CH01	Director's details changed for Michael David Granoff on 1 March 2014	View PDF Director's details changed for Michael David Granoff on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	CH01	Director's details changed for Stephen Mark Futrell on 1 March 2014	View PDF Director's details changed for Stephen Mark Futrell on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	CH03	Secretary's details changed for Stephen Mark Futrell on 1 March 2014	View PDF Secretary's details changed for Stephen Mark Futrell on 1 March 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
31 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
16 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
11 Mar 2011	AP01	Appointment of Mr Oliver Gardey as a director	View PDF Appointment of Mr Oliver Gardey as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	TM01	Termination of appointment of Paul Gyra as a director	View PDF Termination of appointment of Paul Gyra as a director - link opens in a new window - 1 page (1 page)
19 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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POMONA EUROPE, LTD.

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