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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)
26 Oct 2015	TM01	Termination of appointment of Judith Wakeham as a director on 3 October 2015	View PDF Termination of appointment of Judith Wakeham as a director on 3 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 123.87	View PDF Statement of capital following an allotment of shares on 2 October 2015 GBP 123.87 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 24/06/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 24/06/2015 - link opens in a new window - 6 pages (6 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 113.66 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2015	View PDF Statement of capital following an allotment of shares on 24 June 2015 GBP 113.66 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2015 - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 11/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 11/03/2015 - link opens in a new window - 30 pages (30 pages)
08 Apr 2015	SH02	Sub-division of shares on 11 March 2015	View PDF Sub-division of shares on 11 March 2015 - link opens in a new window - 5 pages (5 pages)
21 Feb 2015	CERTNM	Company name changed pollen mass payments LIMITED\certificate issued on 21/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20	View PDF Company name changed pollen mass payments LIMITED\certificate issued on 21/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	CERTNM	Company name changed vida payroll LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	View PDF Company name changed vida payroll LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
19 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-19 GBP 100	View PDF Incorporation Statement of capital on 2014-05-19 GBP 100 - link opens in a new window - 40 pages (40 pages)

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