Companies House does not verify the accuracy of the information filed

Advanced company search

POKE LONDON LIMITED

Company number 04335212

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	View PDF Termination of appointment of Raj Basran as a secretary on 18 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	TM01	Termination of appointment of Ann Garreaud De Mainvilliers as a director on 5 December 2016	View PDF Termination of appointment of Ann Garreaud De Mainvilliers as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	TM01	Termination of appointment of Marc Damasse as a director on 31 October 2016	View PDF Termination of appointment of Marc Damasse as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
01 Oct 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 - 23 pages (23 pages)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
30 Nov 2015	AP01	Appointment of Mr Marc Damasse as a director on 27 October 2015	View PDF Appointment of Mr Marc Damasse as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	TM01	Termination of appointment of Stephen Paul Ducat as a director on 27 October 2015	View PDF Termination of appointment of Stephen Paul Ducat as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
02 Jul 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 - 19 pages (19 pages)
03 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
10 Apr 2015	AP03	Appointment of Miss Joanne Munis as a secretary on 7 April 2015	View PDF Appointment of Miss Joanne Munis as a secretary on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	TM02	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015	View PDF Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
05 Jun 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 - 20 pages (20 pages)
24 Feb 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary	View PDF Appointment of Mrs Sarah Anne Bailey as a secretary - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 25/10/2013	View PDF Resolutions RES13 ‐ Appointment of auditor 25/10/2013 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	MISC	Resignation of auditor - sect 523	View PDF Resignation of auditor - sect 523 - link opens in a new window - 1 page (1 page)
02 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Appoint new auditors 02/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Appoint new auditors 02/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
02 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AP01	Appointment of Mr Arthur Ernest Thomas Charles Sadoun as a director	View PDF Appointment of Mr Arthur Ernest Thomas Charles Sadoun as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AD01	Registered office address changed from 10 Redchurch Street London E2 7DD on 26 September 2013	View PDF Registered office address changed from 10 Redchurch Street London E2 7DD on 26 September 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AP01	Appointment of Ms Ann Garreaud as a director	View PDF Appointment of Ms Ann Garreaud as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AP03	Appointment of Mr Raj Basran as a secretary	View PDF Appointment of Mr Raj Basran as a secretary - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?