Companies House does not verify the accuracy of the information filed

Advanced company search

POODLE INVESTMENTS LIMITED

Company number 10081637

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
23 May 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
14 Aug 2017	TM02	Termination of appointment of Michael Khan as a secretary on 14 August 2017	View PDF Termination of appointment of Michael Khan as a secretary on 14 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CH01	Director's details changed for Mr Michael Khan on 4 August 2017	View PDF Director's details changed for Mr Michael Khan on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AD01	Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 August 2017	View PDF Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 August 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CH01	Director's details changed for Mr Michael Khan on 6 April 2017	View PDF Director's details changed for Mr Michael Khan on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AD01	Registered office address changed from 30 Oval Road London NW1 7DE United Kingdom to 20 - 22 Bedford Row London WC1R 4JS on 6 April 2017	View PDF Registered office address changed from 30 Oval Road London NW1 7DE United Kingdom to 20 - 22 Bedford Row London WC1R 4JS on 6 April 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AP01	Appointment of Mr Guy William Bruce Lambert as a director on 1 January 2017	View PDF Appointment of Mr Guy William Bruce Lambert as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-23 GBP 1 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?