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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)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 152,341,041.00	View PDF Statement of capital following an allotment of shares on 29 March 2012 GBP 152,341,041.00 - link opens in a new window - 9 pages (9 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 152,266,041.00	View PDF Statement of capital following an allotment of shares on 13 March 2012 GBP 152,266,041.00 - link opens in a new window - 9 pages (9 pages)
17 Oct 2011	AA	Group of companies' accounts made up to 27 March 2011	View PDF Group of companies' accounts made up to 27 March 2011 - link opens in a new window - 37 pages (37 pages)
11 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
21 Jun 2011	SH02	Statement of capital on 3 June 2011 GBP 152,234,131.00	View PDF Statement of capital on 3 June 2011 GBP 152,234,131.00 - link opens in a new window - 6 pages (6 pages)
23 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
23 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Apr 2011	AA	Total exemption full accounts made up to 28 March 2010	View PDF Total exemption full accounts made up to 28 March 2010 - link opens in a new window - 6 pages (6 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 158,972,991	View PDF Statement of capital following an allotment of shares on 7 April 2011 GBP 158,972,991 - link opens in a new window - 10 pages (10 pages)
03 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 March 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 March 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 164,768,041	View PDF Statement of capital following an allotment of shares on 17 June 2010 GBP 164,768,041 - link opens in a new window - 9 pages (9 pages)
28 Jun 2010	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 - 2 pages (2 pages)
28 Jun 2010	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)
28 Jun 2010	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 - 64 pages (64 pages)
28 Jun 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	View PDF Current accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Mr Colin Deverell Smith as a director	View PDF Appointment of Mr Colin Deverell Smith as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Mr Nicholas Roger Hateley as a director	View PDF Appointment of Mr Nicholas Roger Hateley as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of James John Mcarthy as a director	View PDF Appointment of James John Mcarthy as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP03	Appointment of Nicholas Roger Hateley as a secretary	View PDF Appointment of Nicholas Roger Hateley as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 28 June 2010	View PDF Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CERTNM	Company name changed poseidon 1 LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-17	View PDF Company name changed poseidon 1 LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-17 - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
04 May 2010	AP01	Appointment of Stephen Coates as a director	View PDF Appointment of Stephen Coates as a director - link opens in a new window - 3 pages (3 pages)

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