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POOLE BAY HOLDINGS LIMITED

Company number 10701446

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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)
09 May 2017	RP04AP01	Second filing for the appointment of Hugh Michael Mckenna as a director	View PDF Second filing for the appointment of Hugh Michael Mckenna as a director - link opens in a new window - 5 pages (5 pages)
09 May 2017	RP04TM01	Second filing for the termination of Michael Duke as a director	View PDF Second filing for the termination of Michael Duke as a director - link opens in a new window - 4 pages (4 pages)
24 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Duke as a director on 4 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 09/05/2017	View PDF Termination of appointment of Michael Duke as a director on 4 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 09/05/2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AD01	Registered office address changed from , Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 4 April 2017	View PDF Registered office address changed from , Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 4 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AP01	Appointment of Mr Hugh Michael Mckenna as a director on 4 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2017	View PDF Appointment of Mr Hugh Michael Mckenna as a director on 4 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2017 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-31 GBP 1	View PDF Incorporation Statement of capital on 2017-03-31 GBP 1 - link opens in a new window - 23 pages (23 pages)

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