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POOL TRADING LIMITED

Company number 09177274

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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)
19 Apr 2017 CH01 Director's details changed for Ms Kate Gallop on 23 March 2017
30 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Oct 2015 AP01 Appointment of Mr Tom Gallop as a director on 16 September 2015
29 Oct 2015 AP01 Appointment of Ms Laura Gallop as a director on 16 September 2015
29 Oct 2015 AP01 Appointment of Mr. Andrew Peter Gallop as a director on 16 September 2015
29 Oct 2015 AP01 Appointment of Ms Kate Gallop as a director on 16 September 2015
07 Oct 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
08 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
20 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2015 TM01 Termination of appointment of Joshua Robin Harvey as a director on 10 February 2015
25 Sep 2014 AD01 Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 25 September 2014
15 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-15
  • GBP 79
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)