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POLLEN TECHNOLOGIES LIMITED

Company number 09045714

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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)
27 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2018
  • GBP 138.76
08 Jun 2018 CS01 19/05/18 Statement of Capital gbp 138.76
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 25/07/2018.
23 May 2018 AP03 Appointment of Mrs Judith Wakeham as a secretary on 2 May 2018
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 138.35
  • ANNOTATION Clarification a second filed SH01 was registered on 27/06/2018.
15 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 10333 ord sh 18/12/2017
28 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 19/05/2017
18 Aug 2017 AA Unaudited abridged accounts made up to 30 April 2017
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 138.10
24 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 28/12/2017.
12 Jan 2017 AP01 Appointment of Mr Daniel John Corrigan as a director on 19 December 2016
12 Jan 2017 TM01 Termination of appointment of Paul Travers Clarke-Walker as a director on 13 December 2016
26 Oct 2016 RP04AR01 Second filing of the annual return made up to 19 May 2016
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 134.54
18 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 134.23
13 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 130.49
  • ANNOTATION Clarification a second filed AR01 was registered on 26/10/2016.
12 May 2016 TM01 Termination of appointment of Timothy James West as a director on 3 May 2016
04 May 2016 AA Accounts for a dormant company made up to 30 April 2015
08 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 April 2015
04 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 130.49
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2015 AP01 Appointment of Mr Nicholas Mark Kaufmann as a director on 3 October 2015
26 Oct 2015 AP01 Appointment of Mr Timothy James West as a director on 3 October 2015
26 Oct 2015 AP01 Appointment of Mr Paul Travers Clarke-Walker as a director on 3 October 2015
26 Oct 2015 TM01 Termination of appointment of Ryland John Wakeham as a director on 3 October 2015