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POURING POUNDS LTD

Company number 07346644

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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)
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 August 2013
  • GBP 1,488.10
20 Sep 2013 SH02 Sub-division of shares on 15 July 2013
18 Sep 2013 AP01 Appointment of Peter Radcliffe as a director
14 Aug 2013 AP01 Appointment of Mr Peter Greig Radcliffe as a director
12 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 1,087.00
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Jun 2012 AP01 Appointment of Mr Rohan Bhargava as a director
29 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
29 May 2012 AD04 Register(s) moved to registered office address
14 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2011
27 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/11/2011.
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 1,000
14 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
14 Sep 2011 AD03 Register(s) moved to registered inspection location
13 Sep 2011 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 13 September 2011
13 Sep 2011 AD02 Register inspection address has been changed
16 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted