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POLLEN STREET LIMITED

Company number 09899024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2022 AA Interim accounts made up to 30 June 2022
09 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45,096.78
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 46,606.78
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 44,946.78
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 44,351.78
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
14 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share purchase agreement/company business 01/06/2022
  • RES10 ‐ Resolution of allotment of securities
18 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 42,901.78
  • ANNOTATION Clarification hmrc confirmation duty paid
10 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Feb 2022 CH01 Director's details changed for Mr Robert Sharpe on 8 February 2022
10 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
07 Oct 2021 AAMD Amended interim accounts made up to 30 June 2021
24 Sep 2021 AA Interim accounts made up to 30 June 2021
20 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jan 2021 AP01 Appointment of Ms Joanne Carolyn Lake as a director on 1 January 2021
30 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40,851.78
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41,201.78
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41,751.78
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41,901.78
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Dec 2020 CS01 Confirmation statement made on 27 December 2020 with no updates
22 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 39,651.78
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 39,101.78
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase