POUNDWORLD MIDCO LIMITED

Company number 09524358

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2018	AD01	Registered office address changed from Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 26 July 2018	(1 page)
29 Mar 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(5 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Group and investor director interest 09/02/2018	(1 page)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 1,449,621.51	(3 pages)
15 Feb 2018	MR01	Registration of charge 095243580001, created on 12 February 2018	(66 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(14 pages)
22 Dec 2017	TM01	Termination of appointment of Abel Gregorei Halpern as a director on 22 December 2017	(1 page)
22 Dec 2017	AP01	Appointment of Mr Steven Gardener as a director on 22 December 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
16 Jan 2017	AD01	Registered office address changed from Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN United Kingdom to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on 16 January 2017	(1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
28 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,449,606.99	(4 pages)
18 Feb 2016	AD01	Registered office address changed from Stirling Square 5-7 Carlton Gardens London SW1Y 5AD England to Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN on 18 February 2016	(1 page)
08 Oct 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 1,449,606.99	(3 pages)
16 Sep 2015	CERTNM	Company name changed pocketwatch midco LIMITED\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07	(3 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 1,448,931.99	(3 pages)
02 Jul 2015	SH02	Sub-division of shares on 12 May 2015	(5 pages)
03 Jun 2015	TM01	Termination of appointment of Ronald Cami as a director on 3 June 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of John Edward Viola as a director on 3 June 2015	(1 page)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 12/05/2015	(22 pages)