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Q POOTLE 5 LIMITED

Company number 07552706

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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 2015 AD02 Register inspection address has been changed from C/O Sheridans Solicitors Whittington House Alfred Place London WC1E 7EA to Sheridans 76 Wardour Street London W1F 0UR
12 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
24 Oct 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
08 Jul 2014 AA Accounts for a small company made up to 31 March 2014
27 May 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 755.011
01 Apr 2014 AD04 Register(s) moved to registered office address
19 Dec 2013 AA Accounts for a small company made up to 30 September 2013
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
07 Nov 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 755.01
19 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 556.9340
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 526.32
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 507.96
21 Jan 2013 AD03 Register(s) moved to registered inspection location
21 Jan 2013 AD02 Register inspection address has been changed
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 472.86
09 Jan 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division dir auth to allot shares 24/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2012 AP01 Appointment of Carolyn Jane Bennett as a director
17 May 2012 AP01 Appointment of Mr Robert John Benton as a director
17 May 2012 SH08 Change of share class name or designation