POMEGRANATE MIDCO LIMITED

Company number 09426317

Date	Type	Description	View / Download
16 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
13 Nov 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
19 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
30 May 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
19 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
13 Dec 2018	AP03	Appointment of Mrs Elizabeth Sarah Annys as a secretary on 29 November 2018	(2 pages)
13 Dec 2018	TM02	Termination of appointment of Charleen Cutler as a secretary on 29 November 2018	(1 page)
21 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
08 Feb 2018	CS01	Confirmation statement made on 6 February 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	(18 pages)
10 Feb 2017	CS01	Confirmation statement made on 6 February 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	(19 pages)
27 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 February 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)
02 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016	(7 pages)
07 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(3 pages)
29 Jun 2015	AP03	Appointment of Mr Jasan Fitzpatrick as a secretary on 22 June 2015	(2 pages)
22 Jun 2015	AD01	Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 22 June 2015	(2 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 8 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2016.	(5 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 7.00	(4 pages)
05 Mar 2015	AA01	Current accounting period extended from 28 February 2016 to 30 April 2016	(3 pages)
06 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-06 GBP 1	(33 pages)