POUNDFIELD PRODUCTS (HOLDINGS) LIMITED

Company number 08484863

Date	Type	Description	View / Download
06 Jun 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 651	(4 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
20 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 85,053 ANNOTATION Clarification a second filed AR01 was registered on 18/05/2017	(6 pages)
10 Mar 2015	MR01	Registration of charge 084848630001, created on 10 March 2015	(21 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
06 Sep 2014	TM01	Termination of appointment of Peter William Warburg as a director on 29 August 2014	(2 pages)
27 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 85,053 ANNOTATION Clarification a second filed AR01 was registered on 03/07/2017.	(7 pages)
08 Apr 2014	AP01	Appointment of Peter William Warburg as a director	(3 pages)
08 Apr 2014	AP01	Appointment of John Alston as a director	(3 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 651.05	(4 pages)
08 Apr 2014	SH02	Sub-division of shares on 31 March 2014	(5 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/03/2014	(1 page)
03 Jul 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(3 pages)
25 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 100.00	(5 pages)
11 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)