POOLS PROMOTIONS LIMITED

Company number 04667125

Date	Type	Description	View / Download
07 Nov 2018	TM01	Termination of appointment of Richard Quentin Mortimer Cooper as a director on 4 October 2018	(1 page)
24 Oct 2018	PSC05	Change of details for a person with significant control	(2 pages)
24 Oct 2018	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL England to Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN on 24 October 2018	(1 page)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
18 Oct 2017	AP01	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 18 October 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Richard Anthony Mcguire as a director on 18 October 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 18 October 2017	(1 page)
05 Jul 2017	CH01	Director's details changed for Miss Nicola Mccabe on 26 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Maneck Minoo Kalifa as a director on 26 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Conleth Simon Byrne as a director on 26 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Carl William Lynn as a director on 26 June 2017	(1 page)
29 Jun 2017	AD01	Registered office address changed from Walton House 55 Charnock Road Walton Liverpool L67 1AA to 20 Balderton Street London W1K 6TL on 29 June 2017	(1 page)
12 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
25 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
17 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(5 pages)
07 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
18 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(5 pages)
27 Nov 2014	TM01	Termination of appointment of Ian Christopher Hogg as a director on 24 September 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Ian Richard Penrose as a director on 17 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014	(2 pages)
20 Nov 2014	AP01	Appointment of Mr Carl William Lynn as a director on 20 November 2014	(2 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
29 May 2014	MR04	Satisfaction of charge 4 in full	(4 pages)