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POUNDLAND GROUP HOLDINGS LIMITED

Company number 07036164

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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)
01 Apr 2014	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)
01 Apr 2014	SH02	Sub-division of shares on 27 March 2014	View PDF Sub-division of shares on 27 March 2014 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 13,715,573.63	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 13,715,573.63 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	TM01	Termination of appointment of Colin Smith as a director	View PDF Termination of appointment of Colin Smith as a director - link opens in a new window - 1 page (1 page)
26 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	SH06	Cancellation of shares. Statement of capital on 26 March 2014 GBP 13,715,573	View PDF Cancellation of shares. Statement of capital on 26 March 2014 GBP 13,715,573 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	SH02	Sub-division of shares on 17 March 2014	View PDF Sub-division of shares on 17 March 2014 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 24/12/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 24/12/2013 - link opens in a new window - 13 pages (13 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 138,006,671 ANNOTATION A second filed SH01 was registered on 17/03/2014	View PDF Statement of capital following an allotment of shares on 24 December 2013 GBP 138,006,671 ANNOTATION A second filed SH01 was registered on 17/03/2014 - link opens in a new window - 10 pages (10 pages)
13 Jan 2014	AP03	Appointment of Mrs Jinder Jhuti as a secretary	View PDF Appointment of Mrs Jinder Jhuti as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	TM02	Termination of appointment of Nicholas Hateley as a secretary	View PDF Termination of appointment of Nicholas Hateley as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders	View PDF Annual return made up to 17 October 2013 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
11 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 36 pages (36 pages)
27 Sep 2013	SH02	Statement of capital on 13 September 2013 GBP 137,949,464	View PDF Statement of capital on 13 September 2013 GBP 137,949,464 - link opens in a new window - 10 pages (10 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 152,513,211	View PDF Statement of capital following an allotment of shares on 13 May 2013 GBP 152,513,211 - link opens in a new window - 10 pages (10 pages)
09 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
08 Oct 2012	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)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 152,473,991	View PDF Statement of capital following an allotment of shares on 4 July 2012 GBP 152,473,991 - link opens in a new window - 9 pages (9 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AP01	Appointment of Mr Andrew Thomas Higginson as a director	View PDF Appointment of Mr Andrew Thomas Higginson as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AA	Group of companies' accounts made up to 1 April 2012	View PDF Group of companies' accounts made up to 1 April 2012 - link opens in a new window - 38 pages (38 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 152,373,991	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 152,373,991 - link opens in a new window - 9 pages (9 pages)

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