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PERSIMMON & POMEGRANATE LTD

Company number 08798663

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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)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 EUR 1,950,500.47	View PDF Statement of capital following an allotment of shares on 15 May 2014 EUR 1,950,500.47 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
10 Jun 2014	SH14	Redenomination of shares. Statement of capital 5 May 2014	View PDF Redenomination of shares. Statement of capital 5 May 2014 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders	View PDF Annual return made up to 15 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders	View PDF Annual return made up to 5 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Apr 2014	AD01	Registered office address changed from 157a Putney High Street Suite 2 London SW15 1RT United Kingdom on 21 April 2014	View PDF Registered office address changed from 157a Putney High Street Suite 2 London SW15 1RT United Kingdom on 21 April 2014 - link opens in a new window - 1 page (1 page)
18 Apr 2014	TM01	Termination of appointment of Angelo Luca as a director	View PDF Termination of appointment of Angelo Luca as a director - link opens in a new window - 1 page (1 page)
18 Apr 2014	AP01	Appointment of Mr Leonardo Rosselli as a director	View PDF Appointment of Mr Leonardo Rosselli as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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