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POLLEN STREET CAPITAL LIMITED

Company number 08741640

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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)
12 Jul 2016	MR01	Registration of charge 087416400001, created on 6 July 2016	View PDF Registration of charge 087416400001, created on 6 July 2016 - link opens in a new window - 40 pages (40 pages)
11 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 160	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 160 - link opens in a new window - 6 pages (6 pages)
23 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
04 Sep 2014	CERTNM	Company name changed sof investments LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03	View PDF Company name changed sof investments LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 160	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 160 - link opens in a new window - 9 pages (9 pages)
13 Jun 2014	SH06	Cancellation of shares. Statement of capital on 3 June 2014 GBP 160.00	View PDF Cancellation of shares. Statement of capital on 3 June 2014 GBP 160.00 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	AP01	Appointment of Mr Matthew James Gary Potter as a director	View PDF Appointment of Mr Matthew James Gary Potter as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AP01	Appointment of Mr Ian Matthew Charles Gascoigne as a director	View PDF Appointment of Mr Ian Matthew Charles Gascoigne as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AP01	Appointment of Mr Michael James Peter England as a director	View PDF Appointment of Mr Michael James Peter England as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 4 February 2014	View PDF Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	SH02	Sub-division of shares on 21 November 2013	View PDF Sub-division of shares on 21 November 2013 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 320.00	View PDF Statement of capital following an allotment of shares on 21 November 2013 GBP 320.00 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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