POUNDLAND GROUP HOLDINGS LIMITED

Company number 07036164

Date	Type	Description	View / Download
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 0.108	(3 pages)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
16 Oct 2017	TM02	Termination of appointment of Jinder Jhuti as a secretary on 6 October 2017	(1 page)
15 Jun 2017	AA03	Resignation of an auditor	(2 pages)
06 Jan 2017	AA	Full accounts made up to 27 March 2016	(16 pages)
05 Jan 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
01 Dec 2016	AP01	Appointment of Mr Roy George Ellis as a director on 21 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Nicholas Roger Hateley as a director on 1 December 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
03 Aug 2016	AP01	Appointment of Mr Andrew John Garbutt as a director on 30 June 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of James John Mcarthy as a director on 30 June 2016	(1 page)
14 Nov 2015	AA	Full accounts made up to 29 March 2015	(13 pages)
20 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP .054	(4 pages)
22 Jun 2015	TM01	Termination of appointment of Paul Best as a director on 17 June 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Stephen John Coates as a director on 31 January 2015	(1 page)
16 Dec 2014	AA	Full accounts made up to 30 March 2014	(14 pages)
13 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP .054	(8 pages)
04 Aug 2014	TM01	Termination of appointment of Andrew Thomas Higginson as a director on 30 July 2014	(1 page)
14 May 2014	SH19	Statement of capital on 14 May 2014 GBP 0.054662	(4 pages)
14 May 2014	CERT15	Certificate of reduction of issued capital	(1 page)
14 May 2014	OC138	Reduction of iss capital and minute (oc)	(3 pages)
12 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel cap redemption reserve 23/04/2014	(5 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase agreement/subdivision/consolidation and/or bonus issue 13/03/2014 RES12 ‐ Resolution of varying share rights or name	(220 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 138,006,671.00	(4 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)