POLLEN STREET LIMITED

Company number 09899024

Date	Type	Description	View / Download
20 Sep 2019	MR05	Part of the property or undertaking has been released from charge 098990240002	(5 pages)
20 Sep 2019	MR05	Part of the property or undertaking has been released from charge 098990240006	(5 pages)
20 Sep 2019	MR05	Part of the property or undertaking has been released from charge 098990240005	(5 pages)
20 Sep 2019	MR05	Part of the property or undertaking has been released from charge 098990240004	(5 pages)
20 Sep 2019	MR05	Part of the property or undertaking has been released from charge 098990240001	(5 pages)
03 Sep 2019	MR01	Registration of charge 098990240007, created on 29 August 2019	(21 pages)
11 Jul 2019	AP01	Appointment of Mr Richard Alexander Rowney as a director on 1 July 2019	(2 pages)
05 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 01/12/2017	(4 pages)
24 Jun 2019	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	(2 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	(101 pages)
11 Jun 2019	TM01	Termination of appointment of Ravi Takhar as a director on 6 June 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	(2 pages)
04 Sep 2018	AP04	Appointment of Link Company Matters Ltd as a secretary on 4 September 2018	(2 pages)
04 Sep 2018	TM02	Termination of appointment of Apex Fund Services (Uk) Ltd as a secretary on 4 September 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 65 Gresham Street London EC2V 7NQ on 4 September 2018	(1 page)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(88 pages)
22 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 394,499.19	(8 pages)
16 Apr 2018	AD01	Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1NQ United Kingdom to 6th Floor 140 London Wall London EC2Y 5DN on 16 April 2018	(1 page)
23 Mar 2018	MR01	Registration of charge 098990240006, created on 20 March 2018	(39 pages)
23 Mar 2018	MR01	Registration of charge 098990240005, created on 20 March 2018	(40 pages)
07 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control) change was registered on 05/07/2019.	(4 pages)
27 Sep 2017	AA	Interim accounts made up to 30 June 2017	(48 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 299,261.10	(8 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 199,261.10	(8 pages)

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