POUNDLAND UK AND EUROPE LIMITED

Company number 09127615

Date	Type	Description	View / Download
05 Aug 2019	SH19	Statement of capital on 5 August 2019 GBP 2	(5 pages)
05 Aug 2019	CAP-SS	Solvency Statement dated 02/08/19	(4 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium reserve 05/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
10 Jul 2019	TM01	Termination of appointment of Roy George Ellis as a director on 21 June 2019	(1 page)
27 Jun 2019	AP01	Appointment of Mr Nicholas Barry Edward Wharton as a director on 21 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Mr David Robert Williams as a director on 21 June 2019	(2 pages)
26 Jun 2019	AA01	Previous accounting period shortened from 29 September 2018 to 28 September 2018	(1 page)
11 Oct 2018	AA	Group of companies' accounts made up to 30 September 2017	(61 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
06 Jul 2018	AD02	Register inspection address has been changed from 31 Chertsey Street Guildford Surrey GU1 4HD England to Harrison Clark Rickerby 5 Deansway Worcester WR1 2JG	(1 page)
06 Jul 2018	AD01	Registered office address changed from Unit 4.1 the Leather Market Weston Street London SE1 3ER England to Poundland Limited Wellmans Road Willenhall WV13 2QT on 6 July 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr Roy George Ellis as a director on 25 June 2018	(2 pages)
26 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 836.89926	(4 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(31 pages)
12 Dec 2017	AP01	Appointment of Mr Sean Nicholas Nennens Cardinaal as a director on 4 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Andrew James Bond as a director on 4 December 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Pieter Johan Erasmus as a director on 4 December 2017	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 28/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
25 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(6 pages)
11 Jul 2017	SH02	Sub-division of shares on 28 April 2017	(16 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(19 pages)