POUNDFIELD INNOVATIONS LIMITED

Company number 07426891

Date	Type	Description	View / Download
21 May 2018	AP01	Appointment of Mr Clint White as a director on 12 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Mr Michael Ignatius Roddy as a director on 12 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Maximilian Alphons Vermorken as a director on 12 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of David Barrett as a director on 12 May 2018	(1 page)
17 Jan 2018	AD01	Registered office address changed from 7-9 Swallow Street London W1B 4DE England to The Grove Creeting St. Peter Ipswich IP6 8QG on 17 January 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
17 Jan 2018	PSC02	Notification of Sigmaroc Plc as a person with significant control on 18 December 2017	(2 pages)
16 Jan 2018	PSC05	Change of details for Poundfield Products (Holdings) Limited as a person with significant control on 18 December 2017	(2 pages)
16 Jan 2018	PSC07	Cessation of Matthew John Moss as a person with significant control on 18 December 2017	(1 page)
16 Jan 2018	PSC07	Cessation of Mark Hamilton Jardine as a person with significant control on 18 December 2017	(1 page)
16 Jan 2018	PSC07	Cessation of John Playsted Alston as a person with significant control on 18 December 2017	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Jan 2018	TM01	Termination of appointment of Matt Moss as a director on 18 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Mark Hamilton Jardine as a director on 18 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of John Playsted Alston as a director on 18 December 2017	(1 page)
09 Jan 2018	AP01	Appointment of Mr David Barrett as a director on 18 December 2017	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Max Vermorken as a director on 18 December 2017	(2 pages)
09 Jan 2018	AD01	Registered office address changed from The Grove Creeting St Peter Ipswich Suffolk IP6 8QG to 7-9 Swallow Street London W1B 4DE on 9 January 2018	(1 page)
19 Dec 2017	MR01	Registration of charge 074268910001, created on 19 December 2017	(13 pages)
27 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
05 Jan 2017	CS01	Confirmation statement made on 2 November 2016 with updates	(8 pages)
17 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
24 Feb 2016	CERTNM	Company name changed concrete licensing LIMITED\certificate issued on 24/02/16 RES15 ‐ Change company name resolution on 2016-02-01	(2 pages)
24 Feb 2016	CONNOT	Change of name notice	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Matt Moss as a director on 1 January 2016	(2 pages)