ROSS POOLE (UK) LIMITED

Company number 08817882

Date	Type	Description	View / Download
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
10 May 2016	CH01	Director's details changed for Mr Ross Searle-Poole on 10 May 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Mr Darren Searle-Poole on 10 May 2016	(2 pages)
04 Nov 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(5 pages)
21 Aug 2015	CH01	Director's details changed for Mr Ross Searle-Poole on 21 August 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mr Darren Searle-Poole on 21 August 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 3 August 2015	(1 page)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 100	(4 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
26 Feb 2015	AD01	Registered office address changed from 3 Devonshire Street London W1W 5DT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 February 2015	(1 page)
30 Jan 2015	CERTNM	Company name changed virtual commercial LIMITED\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-30	(3 pages)
14 Oct 2014	CH01	Director's details changed for Mr Darren Searle-Poole on 14 October 2014	(2 pages)
14 Oct 2014	CH01	Director's details changed for Mr Ross Searle-Poole on 14 October 2014	(2 pages)
14 Oct 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 3 Devonshire Street London W1W 5DT on 14 October 2014	(1 page)
01 Oct 2014	CH01	Director's details changed for Mr Ross Searle-Poole on 1 October 2014	(3 pages)
12 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 2	(3 pages)
12 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 2	(4 pages)
12 Sep 2014	CH01	Director's details changed for Mr Ross Poole on 1 January 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders	(4 pages)
10 Sep 2014	AP01	Appointment of Mr Ross Poole as a director on 1 January 2014	(2 pages)
02 May 2014	CERTNM	Company name changed jiawu management LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution	(3 pages)
28 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	(4 pages)
28 Mar 2014	AP01	Appointment of Mr Darren Searle-Poole as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Helen Gorman as a director	(1 page)
17 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2