ONLINE POUNDSHOP LIMITED

Company number 08870575

Date	Type	Description	View / Download
10 Sep 2019	AP01	Appointment of Mr Mark Anthony Breakwell as a director on 1 September 2019	(2 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 109,135.015	(4 pages)
29 Mar 2019	TM01	Termination of appointment of Bob Brinklow as a director on 29 March 2019	(1 page)
26 Mar 2019	PSC07	Cessation of Donna Baker as a person with significant control on 17 May 2018	(1 page)
26 Mar 2019	PSC07	Cessation of Mark Baker as a person with significant control on 11 July 2018	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(5 pages)
13 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	(10 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(107 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 90,680.395	(4 pages)
27 Jul 2018	AP01	Appointment of Mr Bob Brinklow as a director on 26 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Christopher John Maddox as a director on 26 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Mark Baker as a director on 11 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Donna Marie Baker as a director on 8 June 2018	(1 page)
09 May 2018	CH01	Director's details changed for Mr Steven Kevin Smith on 9 May 2018	(2 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 30 April 2017	(9 pages)
27 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
28 Sep 2017	AD01	Registered office address changed from Unit 8 Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WS England to Unit 8 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 28 September 2017	(1 page)
30 Aug 2017	AD01	Registered office address changed from Unit 8 Pacific Avenue Wednesbury WS10 7WP England to Unit 8 Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WS on 30 August 2017	(1 page)
30 Aug 2017	AD01	Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to Unit 8 Pacific Avenue Wednesbury WS10 7WP on 30 August 2017	(1 page)
10 Mar 2017	SH02	Sub-division of shares on 8 February 2017	(4 pages)