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POUNDHOST INTERNET LIMITED

Company number 06333189

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
21 Feb 2024 CH01 Director's details changed for Ms Sarah Lucille Bratchell on 21 September 2023
13 Oct 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 AP01 Appointment of Mr Abhinav Mathur as a director on 13 June 2023
14 Jun 2023 TM02 Termination of appointment of Claudio Corbetta as a secretary on 13 June 2023
14 Jun 2023 AP03 Appointment of Ms Hannah Claire Bushell Tompkins as a secretary on 13 June 2023
14 Jun 2023 TM01 Termination of appointment of Stephen Robert Ewart as a director on 13 June 2023
14 Jun 2023 TM01 Termination of appointment of Lorenzo Lepri Pollitzer as a director on 13 June 2023
14 Jun 2023 TM01 Termination of appointment of Claudio Corbetta as a director on 13 June 2023
14 Jun 2023 TM01 Termination of appointment of Federico Bronzi as a director on 13 June 2023
18 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
04 Jan 2022 AA Full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
31 Mar 2021 MR04 Satisfaction of charge 063331890005 in full
07 Jan 2021 AA Full accounts made up to 31 December 2019
08 Sep 2020 CH01 Director's details changed for Mr Stephen Robert Ewart on 8 September 2020
22 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2020 MA Memorandum and Articles of Association
22 Jun 2020 MR01 Registration of charge 063331890005, created on 18 June 2020
29 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
04 Nov 2019 AA Full accounts made up to 31 December 2018
04 Nov 2019 MR04 Satisfaction of charge 063331890004 in full