POMEGRANATE ACQUISITIONS LIMITED

Company number 09380192

Date	Type	Description	View / Download
16 Feb 2022	TM01	Termination of appointment of Anthony Santospirito as a director on 8 February 2022	(1 page)
16 Feb 2022	AP01	Appointment of Miss Rebecca Helen Abrey as a director on 8 February 2022	(2 pages)
11 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
17 Sep 2021	CH01	Director's details changed for Mr Maxim Devin Crewe on 1 July 2021	(2 pages)
02 Jun 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
18 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
30 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
21 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
13 Dec 2018	TM02	Termination of appointment of Charleen Cutler as a secretary on 29 November 2018	(1 page)
13 Dec 2018	AP03	Appointment of Mrs Elizabeth Sarah Annys as a secretary on 29 November 2018	(2 pages)
21 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
19 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
31 Jul 2017	AP03	Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017	(2 pages)
31 Jul 2017	TM02	Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017	(1 page)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
31 Oct 2016	AD01	Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016	(1 page)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
27 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 January 2016	(22 pages)
20 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 27/02/2015	(6 pages)
29 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 7 ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016	(7 pages)
14 Dec 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(3 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/12/2015	(1 page)