POLLEN HEALTH LIMITED

Company number 07839170

Date	Type	Description	View / Download
03 May 2016	AA	Audit exemption subsidiary accounts made up to 31 July 2015	(16 pages)
03 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15	(118 pages)
03 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	(3 pages)
03 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	(2 pages)
08 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	(6 pages)
02 Nov 2015	AP03	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Jean Christine Endean as a director on 12 May 2015	(1 page)
20 Aug 2015	AA	Full accounts made up to 1 August 2014	(18 pages)
21 Apr 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 July 2014	(1 page)
29 Jan 2015	AP01	Appointment of Paul Bradley Gray as a director on 27 November 2014	(3 pages)
16 Jan 2015	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	(6 pages)
16 Jan 2015	TM01	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014	(1 page)
21 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
05 Jun 2014	AD01	Registered office address changed from 1St Floor Haymarket House 1 Oxendon Street London SW1Y 4EE on 5 June 2014	(1 page)
02 Jun 2014	AP03	Appointment of Philip Charles Harris as a secretary	(3 pages)
27 May 2014	AP01	Appointment of Matthew Robert Armitage as a director	(3 pages)
27 May 2014	AP01	Appointment of Patrick Neil Martell as a director	(3 pages)
14 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(3 pages)
12 Nov 2013	AP01	Appointment of Miss Jean Christine Endean as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Terence Bradley as a director	(1 page)
17 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
29 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(3 pages)
02 Oct 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
22 Aug 2012	AD01	Registered office address changed from 1St Floor Haymarket House 1a Oxendon Street London SW1Y 4EE United Kingdom on 22 August 2012	(1 page)

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