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POLD HOLDINGS LIMITED

Company number 07115571

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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)
14 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP01	Appointment of Mr Dafydd Rhys John as a director on 2 February 2024	View PDF Appointment of Mr Dafydd Rhys John as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AP01	Appointment of Mr Jonathan James Vellacott as a director on 30 January 2023	View PDF Appointment of Mr Jonathan James Vellacott as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Suzanne Lawrence as a director on 30 January 2023	View PDF Termination of appointment of Suzanne Lawrence as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of Stephen Lee Whittern as a director on 11 November 2022	View PDF Termination of appointment of Stephen Lee Whittern as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP01	Appointment of Mr Stephen Whittern as a director on 19 August 2022	View PDF Appointment of Mr Stephen Whittern as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Andrew James Brown as a director on 19 August 2022	View PDF Termination of appointment of Andrew James Brown as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)
16 May 2022	MR01	Registration of charge 071155710019, created on 11 May 2022	View PDF Registration of charge 071155710019, created on 11 May 2022 - link opens in a new window - 59 pages (59 pages)
22 Mar 2022	TM01	Termination of appointment of Amanda Elizabeth Morgan-Taylor as a director on 22 March 2022	View PDF Termination of appointment of Amanda Elizabeth Morgan-Taylor as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 August 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	MR04	Satisfaction of charge 071155710017 in full	View PDF Satisfaction of charge 071155710017 in full - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
17 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	MR01	Registration of charge 071155710018, created on 6 January 2022	View PDF Registration of charge 071155710018, created on 6 January 2022 - link opens in a new window - 21 pages (21 pages)
14 Dec 2021	TM01	Termination of appointment of Michael Edward Currier as a director on 1 December 2021	View PDF Termination of appointment of Michael Edward Currier as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Ms Amanda Elizabeth Morgan-Taylor as a director on 14 April 2021	View PDF Appointment of Ms Amanda Elizabeth Morgan-Taylor as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)

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POLD HOLDINGS LIMITED

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