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POMERANOS LIMITED

Company number 08499850

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2017	CH01	Director's details changed for Krzysztof Wladyslaw Kusmirek on 23 December 2017	View PDF Director's details changed for Krzysztof Wladyslaw Kusmirek on 23 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC04	Change of details for Ms Magdalena Joanna Retz as a person with significant control on 25 July 2017	View PDF Change of details for Ms Magdalena Joanna Retz as a person with significant control on 25 July 2017 - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	AP03	Appointment of Krzysztof Wladyslaw Kusmirek as a secretary on 25 July 2017	View PDF Appointment of Krzysztof Wladyslaw Kusmirek as a secretary on 25 July 2017 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	TM02	Termination of appointment of County West Secretarial Services Limited as a secretary on 25 July 2017	View PDF Termination of appointment of County West Secretarial Services Limited as a secretary on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AD01	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 15 Gorse Meade Slough Berkshire SL1 2UT on 10 August 2017	View PDF Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 15 Gorse Meade Slough Berkshire SL1 2UT on 10 August 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	TM01	Termination of appointment of Magdalena Retz as a director	View PDF Termination of appointment of Magdalena Retz as a director - link opens in a new window - 1 page (1 page)
24 May 2013	TM01	Termination of appointment of Paul Manley as a director	View PDF Termination of appointment of Paul Manley as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	AP01	Appointment of Magdalena Joanna Retz as a director	View PDF Appointment of Magdalena Joanna Retz as a director - link opens in a new window - 3 pages (3 pages)
24 May 2013	AP01	Appointment of Krzysztof Wladyslaw Kusmirek as a director	View PDF Appointment of Krzysztof Wladyslaw Kusmirek as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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