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E. POOLE & CO. LIMITED

Company number 03746614

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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)
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017 SH08 Change of share class name or designation
01 Nov 2017 SH10 Particulars of variation of rights attached to shares
31 Oct 2017 PSC02 Notification of E. Poole Holdings Limited as a person with significant control on 17 October 2017
27 Oct 2017 PSC02 Notification of E. Poole Holdings Limited as a person with significant control on 17 October 2017
27 Oct 2017 PSC07 Cessation of Edward Poole as a person with significant control on 17 October 2017
27 Oct 2017 PSC07 Cessation of Michael Stuart Drye as a person with significant control on 17 October 2017
27 Oct 2017 TM01 Termination of appointment of Edward Poole as a director on 17 October 2017
16 May 2017 CS01 07/04/17 Statement of Capital gbp 211
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 211
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2024 under section 1088 of the Companies Act 2006
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 211
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2024 under section 1088 of the Companies Act 2006
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 211
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2024 under section 1088 of the Companies Act 2006
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2024 under section 1088 of the Companies Act 2006
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 211
24 Oct 2012 MEM/ARTS Memorandum and Articles of Association
24 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2024 under section 1088 of the Companies Act 2006
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 111