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POOLE TOWNSEND FINANCIAL SERVICES LTD

Company number 10964550

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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)
12 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2018 PSC04 Change of details for Mr Martin James Oates as a person with significant control on 15 September 2017
03 Sep 2018 PSC04 Change of details for Mr Derek William Pearce as a person with significant control on 15 September 2017
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 224
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 212
03 Sep 2018 AP01 Appointment of Mr Trystan Bleddyn Roberts as a director on 1 September 2018
03 Sep 2018 AP01 Appointment of Mrs Joanne Charlotte Copeland as a director on 1 September 2018
30 Aug 2018 MR01 Registration of charge 109645500001, created on 28 August 2018
04 Jun 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
14 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-14
  • GBP 200