ONLINE POUNDSHOP LIMITED

Company number 08870575

Date	Type	Description	View / Download
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)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 55,363.20	(4 pages)
10 Mar 2017	SH08	Change of share class name or designation	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(10 pages)
23 Feb 2017	AA01	Current accounting period extended from 31 January 2017 to 30 April 2017	(3 pages)
17 Feb 2017	CH01	Director's details changed for Mr John Cordrey on 17 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr John Cordrey as a director on 8 February 2017	(2 pages)
13 Feb 2017	MR01	Registration of charge 088705750003, created on 8 February 2017	(32 pages)
11 Feb 2017	MR01	Registration of charge 088705750004, created on 8 February 2017	(32 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
28 Jul 2016	MR01	Registration of charge 088705750001, created on 20 July 2016	(40 pages)
28 Jul 2016	MR01	Registration of charge 088705750002, created on 20 July 2016	(38 pages)
27 Jun 2016	AD01	Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 27 June 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 13 February 2016 Statement of capital on 2016-03-01 GBP 50,000	(6 pages)
18 Nov 2015	AP01	Appointment of Mr Ashley Smith as a director on 21 September 2015	(2 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
16 Mar 2015	AP01	Appointment of Mrs Donna Marie Baker as a director on 2 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Mark Baker as a director on 2 February 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 50,000	(5 pages)
13 Oct 2014	TM01	Termination of appointment of Christopher Edwards as a director on 1 October 2014	(1 page)
12 Sep 2014	AD01	Registered office address changed from Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 12 September 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 50,000	(4 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 50,000	(3 pages)

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