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THE POULTNEY PROPERTY GROUP LIMITED

Company number 08648398

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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)
06 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	CH01	Director's details changed for Mr Darren John Poultney on 11 July 2016	View PDF Director's details changed for Mr Darren John Poultney on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AD01	Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 13 May 2016	View PDF Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 13 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	CH01	Director's details changed for Mr Ryan Walker on 1 June 2015	View PDF Director's details changed for Mr Ryan Walker on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	CH01	Director's details changed for Mr Darren John Poultney on 1 June 2015	View PDF Director's details changed for Mr Darren John Poultney on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	MR01	Registration of charge 086483980001, created on 23 September 2014	View PDF Registration of charge 086483980001, created on 23 September 2014 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AP01	Appointment of Mr Ryan Walker as a director	View PDF Appointment of Mr Ryan Walker as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 September 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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