POUNDFIELD PRODUCTS (GROUP) LIMITED

Company number 09187217

Date	Type	Description	View / Download
19 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 May 2018	AP01	Appointment of Mr Clinton John White as a director on 12 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Mr Michael Ignatius Roddy as a director on 12 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Mr Charlie Edmunds Trigg as a director on 12 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Max Vermorken as a director on 12 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of David Barrett as a director on 12 May 2018	(1 page)
18 Jan 2018	SH08	Change of share class name or designation	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Max Vermorken as a director on 18 December 2017	(2 pages)
17 Jan 2018	AD01	Registered office address changed from 7-9 Swallow Street London W1B 4DE England to The Grove Creeting St. Peter Ipswich IP6 8QG on 17 January 2018	(1 page)
17 Jan 2018	PSC02	Notification of Sigmaroc Plc as a person with significant control on 18 December 2017	(2 pages)
17 Jan 2018	AP01	Appointment of Mr David Barrett as a director on 18 December 2017	(2 pages)
17 Jan 2018	PSC07	Cessation of Matthew John Moss as a person with significant control on 18 December 2017	(1 page)
17 Jan 2018	PSC07	Cessation of Mark Hamilton Jardine as a person with significant control on 18 December 2017	(1 page)
17 Jan 2018	PSC07	Cessation of John Playsted Alston as a person with significant control on 18 December 2017	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 18/12/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
09 Jan 2018	TM01	Termination of appointment of Mark Hamilton Jardine as a director on 18 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of John Playsted Alston as a director on 18 December 2017	(1 page)
09 Jan 2018	AD01	Registered office address changed from Grove Farm Creeeting St Peter Ipswich Suffolk IP6 8QG to 7-9 Swallow Street London W1B 4DE on 9 January 2018	(1 page)
19 Dec 2017	MR01	Registration of charge 091872170002, created on 19 December 2017	(13 pages)
28 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
18 May 2017	RP04AR01	Second filing of the annual return made up to 22 August 2015	(23 pages)
28 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
13 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(7 pages)
26 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
12 Nov 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 22,166.67 ANNOTATION Clarification a second filed AR01 was registered on 18/05/2017	(7 pages)