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POOLE BID LTD

Company number 10212746

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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)
21 Dec 2022 CH01 Director's details changed for Mrs Georgina Anne Bartlett on 19 December 2022
21 Dec 2022 TM01 Termination of appointment of Emma Victoria Gibbs as a director on 25 August 2022
12 Aug 2022 TM01 Termination of appointment of Mark Leon Kiteley as a director on 31 July 2022
19 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
10 May 2022 AP01 Appointment of Mr Kristian Gumbrell as a director on 9 May 2022
09 May 2022 AP01 Appointment of Ms Carol Michelle Scott as a director on 6 May 2022
05 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
28 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2022 AP01 Appointment of Mrs Georgina Anne Bartlett as a director on 16 February 2022
07 Feb 2022 AP01 Appointment of Ms Joanne Pitts as a director on 1 February 2022
20 Jan 2022 AP01 Appointment of Ms Sara Kathryn Louise St George as a director on 10 January 2022
14 Jan 2022 AP01 Appointment of Ms Emma Gibbs as a director on 10 January 2022
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 AP01 Appointment of Mr Stephen Baron as a director on 10 January 2022
13 Jan 2022 AP01 Appointment of Mr Philip Alan Broadhead as a director on 10 January 2022
12 Jan 2022 AP01 Appointment of Ms Nikki Honer as a director on 10 January 2022
12 Jan 2022 AP01 Appointment of Ms Louise Russell as a director on 10 January 2022
05 Jan 2022 TM01 Termination of appointment of John Grinnell as a director on 30 December 2021
05 Jan 2022 TM01 Termination of appointment of Steve Reilly as a director on 28 February 2021
05 Jan 2022 TM01 Termination of appointment of Gabrielle Elizabeth Naish as a director on 1 June 2021
05 Jan 2022 TM01 Termination of appointment of Daniel Hurley as a director on 28 September 2021
05 Jan 2022 AD01 Registered office address changed from 175B High Street Poole Dorset BH15 1AZ United Kingdom to 175B High Street Poole BH15 1BN on 5 January 2022
21 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
02 Feb 2021 AP01 Appointment of John Grinnell as a director on 25 January 2021