POUNDFIELD PRODUCTS (HOLDINGS) LIMITED

Company number 08484863

Date	Type	Description	View / Download
19 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 May 2018	AP01	Appointment of Mr Clinton John White as a director on 12 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Mr Charles Edmunds Trigg 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	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 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)
09 Apr 2018	PSC02	Notification of Poundfield Products (Group) Limited as a person with significant control on 18 December 2017	(2 pages)
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	PSC02	Notification of Sigmaroc Plc as a person with significant control on 18 December 2017	(2 pages)
17 Jan 2018	PSC07	Cessation of Mark Hamilton Jardine as a person with significant control on 18 December 2017	(1 page)
17 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 John Alston 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	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 Grove Farm 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 084848630002, created on 19 December 2017	(13 pages)
03 Jul 2017	RP04AR01	Second filing of the annual return made up to 11 April 2014	(22 pages)
22 May 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
18 May 2017	RP04AR01	Second filing of the annual return made up to 11 April 2015	(22 pages)
16 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 651	(3 pages)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)