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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)
02 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 38,951.78
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 37,067.54
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 38,241.78
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 35,467.54
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,567.54
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Nov 2020 MR01 Registration of charge 098990240010, created on 30 October 2020
26 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 34,472.89
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 33,798.42
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30,524.03
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Sep 2020 MR04 Satisfaction of charge 098990240008 in full
07 Sep 2020 MR01 Registration of charge 098990240009, created on 4 September 2020
21 Jul 2020 MR04 Satisfaction of charge 098990240001 in full
21 Jul 2020 MR04 Satisfaction of charge 098990240004 in full
21 Jul 2020 MR04 Satisfaction of charge 098990240002 in full
21 Jul 2020 MR04 Satisfaction of charge 098990240003 in full
21 Jul 2020 MR04 Satisfaction of charge 098990240005 in full
21 Jul 2020 MR04 Satisfaction of charge 098990240006 in full
16 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29,350
07 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2020 MA Memorandum and Articles of Association
09 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
28 May 2020 MR01 Registration of charge 098990240008, created on 27 May 2020
24 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22,000
09 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
20 Sep 2019 MR05 Part of the property or undertaking has been released from charge 098990240003