POOLPIT LIMITED

Company number 07687877

Date	Type	Description	View / Download
31 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 4,566	(3 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 4,582	(3 pages)
27 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(8 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
23 Mar 2016	AP01	Appointment of Mr Simon St Paul Burridge as a director on 1 March 2016	(2 pages)
02 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4,550	(7 pages)
12 Feb 2016	TM01	Termination of appointment of Lee Elliot Cory as a director on 28 January 2016	(1 page)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 4,550.00	(4 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Aug 2015	AD01	Registered office address changed from 7-10 Chandos Street London W1G 9DQ England to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 25 August 2015	(1 page)
20 Aug 2015	AP01	Appointment of Mr Lee Elliot Cory as a director on 23 July 2015	(2 pages)
20 Aug 2015	AP01	Appointment of Mr Richard Henry Newman as a director on 23 July 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Rory Nicholas Knight as a director on 23 July 2015	(1 page)
20 Aug 2015	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to 7-10 Chandos Street London W1G 9DQ on 20 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Elisa Marie Adani as a director on 23 July 2015	(1 page)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 3,000	(4 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 4,000.00	(4 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(42 pages)
13 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Aug 2015	SH08	Change of share class name or designation	(2 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 2,020	(3 pages)
12 May 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000	(4 pages)