1 HIGH STREET POOLE LIMITED

Company number 09354386

Date	Type	Description	View / Download
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
30 May 2017	AP03	Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017	(2 pages)
30 May 2017	AP03	Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017	(2 pages)
30 May 2017	TM02	Termination of appointment of John Mirko Skok as a secretary on 30 May 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
09 Jan 2017	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	(1 page)
18 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	(6 pages)
09 Mar 2016	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	(1 page)
08 Mar 2016	AD02	Register inspection address has been changed to 1 Frederick Place London N8 8AF	(1 page)
08 Mar 2016	CH01	Director's details changed for Mr John Mirko Skok on 5 October 2015	(2 pages)
08 Mar 2016	CH01	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015	(2 pages)
08 Mar 2016	CH03	Secretary's details changed for Mr John Mirko Skok on 5 October 2015	(1 page)
29 Sep 2015	MR01	Registration of charge 093543860001, created on 23 September 2015	(18 pages)
14 Aug 2015	AP01	Appointment of Mr John Mirko Skok as a director on 4 August 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Stuart Callaghan as a director on 11 May 2015	(1 page)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 100	(28 pages)

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