Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
PSC02 |
Notification of Pollen Street Group Limited as a person with significant control on 24 January 2024
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28 Nov 2024 |
PSC07 |
Cessation of Pollen Street Plc as a person with significant control on 24 January 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
TM01 |
Termination of appointment of James William Scott as a director on 9 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Terence Alexander Baxter as a director on 4 July 2024
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18 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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17 Oct 2023 |
PSC02 |
Notification of Pollen Street Plc as a person with significant control on 30 September 2022
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17 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 October 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Lindsey Mcmurray as a director on 14 July 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2021
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07 Apr 2022 |
TM01 |
Termination of appointment of Paul Jonathan Noble as a director on 7 April 2022
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31 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08/04/2022.
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01 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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12 Aug 2021 |
AP01 |
Appointment of Mr Christopher Graham as a director on 12 August 2021
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12 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Apr 2021 |
TM01 |
Termination of appointment of Julian David Dale as a director on 31 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Julian David Dale as a director on 31 March 2021
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13 Apr 2021 |
PSC07 |
Cessation of Pollen Street Capital Holdings as a person with significant control on 13 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Stephen Russell Plowman as a director on 31 March 2021
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09 Mar 2021 |
PSC02 |
Notification of Pollen Street Capital Holdings as a person with significant control on 27 March 2020
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