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AT POETON LIMITED

Company number 04036407

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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)
13 Jan 2025	SH19	Statement of capital on 13 January 2025 GBP 1	View PDF Statement of capital on 13 January 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	CAP-SS	Solvency Statement dated 14/12/24	View PDF Solvency Statement dated 14/12/24 - link opens in a new window - 1 page (1 page)
08 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2024	PSC05	Change of details for At Poeton Limited as a person with significant control on 17 May 2024	View PDF Change of details for At Poeton Limited as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Alastair David Mcleish as a director on 6 November 2023	View PDF Appointment of Mr Alastair David Mcleish as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC02	Notification of At Poeton Limited as a person with significant control on 8 April 2024	View PDF Notification of At Poeton Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Rowenna Jane Poeton as a person with significant control on 8 April 2024	View PDF Cessation of Rowenna Jane Poeton as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC07	Cessation of Anthony Russell Poeton as a person with significant control on 8 April 2024	View PDF Cessation of Anthony Russell Poeton as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CERTNM	Company name changed poeton holdings LIMITED\certificate issued on 17/05/24 RES15 ‐ Change company name resolution on 2024-04-08	View PDF Company name changed poeton holdings LIMITED\certificate issued on 17/05/24 RES15 ‐ Change company name resolution on 2024-04-08 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Anthony Russell Poeton as a director on 8 April 2024	View PDF Termination of appointment of Anthony Russell Poeton as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CH01	Director's details changed for Mr James Alexander Poeton on 6 November 2023	View PDF Director's details changed for Mr James Alexander Poeton on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CH01	Director's details changed for Mr James Poeton-Bridgens on 20 May 2023	View PDF Director's details changed for Mr James Poeton-Bridgens on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	PSC04	Change of details for Mrs Rowenna Jane Poeton as a person with significant control on 1 December 2021	View PDF Change of details for Mrs Rowenna Jane Poeton as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM02	Termination of appointment of David Gordon Bignell as a secretary on 31 May 2023	View PDF Termination of appointment of David Gordon Bignell as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of David Gordon Bignell as a director on 31 May 2023	View PDF Termination of appointment of David Gordon Bignell as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Mr James Poeton-Bridgens as a director on 1 November 2022	View PDF Appointment of Mr James Poeton-Bridgens as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Mrs Rowenna Poeton on 11 October 2022	View PDF Director's details changed for Mrs Rowenna Poeton on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Mr Anthony Russell Poeton on 11 October 2022	View PDF Director's details changed for Mr Anthony Russell Poeton on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)

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AT POETON LIMITED

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