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POGBIE HOLDING LIMITED

Company number 11132432

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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)
22 Dec 2018	AD01	Registered office address changed from Overmoor Farm Neston Corsham SN13 9TZ United Kingdom to 34 Norrice Lea London N2 0RE on 22 December 2018	View PDF Registered office address changed from Overmoor Farm Neston Corsham SN13 9TZ United Kingdom to 34 Norrice Lea London N2 0RE on 22 December 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2018	AP01	Appointment of Mr Jonathan Waxman as a director on 20 December 2018	View PDF Appointment of Mr Jonathan Waxman as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict interest approve facilty agreement and various other agreementsapprove documents 08/02/2018	View PDF Resolutions RES13 ‐ Sect 177 conflict interest approve facilty agreement and various other agreementsapprove documents 08/02/2018 - link opens in a new window - 6 pages (6 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Exection delivery and performanceof documents issued be approved directors authority to take actions with documentsthewy consider approriate 06/02/2018	View PDF Resolutions RES13 ‐ Exection delivery and performanceof documents issued be approved directors authority to take actions with documentsthewy consider approriate 06/02/2018 - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	MR01	Registration of charge 111324320009, created on 7 February 2018	View PDF Registration of charge 111324320009, created on 7 February 2018 - link opens in a new window - 23 pages (23 pages)
14 Feb 2018	MR01	Registration of charge 111324320010, created on 7 February 2018	View PDF Registration of charge 111324320010, created on 7 February 2018 - link opens in a new window - 23 pages (23 pages)
14 Feb 2018	MR01	Registration of charge 111324320011, created on 7 February 2018	View PDF Registration of charge 111324320011, created on 7 February 2018 - link opens in a new window - 54 pages (54 pages)
14 Feb 2018	MR01	Registration of charge 111324320007, created on 7 February 2018	View PDF Registration of charge 111324320007, created on 7 February 2018 - link opens in a new window - 85 pages (85 pages)
14 Feb 2018	MR01	Registration of charge 111324320008, created on 7 February 2018	View PDF Registration of charge 111324320008, created on 7 February 2018 - link opens in a new window - 85 pages (85 pages)
14 Feb 2018	MR01	Registration of charge 111324320012, created on 7 February 2018	View PDF Registration of charge 111324320012, created on 7 February 2018 - link opens in a new window - 54 pages (54 pages)
13 Feb 2018	MR01	Registration of charge 111324320002, created on 7 February 2018	View PDF Registration of charge 111324320002, created on 7 February 2018 - link opens in a new window - 47 pages (47 pages)
13 Feb 2018	MR01	Registration of charge 111324320003, created on 7 February 2018	View PDF Registration of charge 111324320003, created on 7 February 2018 - link opens in a new window - 47 pages (47 pages)
13 Feb 2018	MR01	Registration of charge 111324320004, created on 7 February 2018	View PDF Registration of charge 111324320004, created on 7 February 2018 - link opens in a new window - 25 pages (25 pages)
13 Feb 2018	MR01	Registration of charge 111324320006, created on 7 February 2018	View PDF Registration of charge 111324320006, created on 7 February 2018 - link opens in a new window - 32 pages (32 pages)
13 Feb 2018	MR01	Registration of charge 111324320005, created on 7 February 2018	View PDF Registration of charge 111324320005, created on 7 February 2018 - link opens in a new window - 25 pages (25 pages)
13 Feb 2018	MR01	Registration of charge 111324320001, created on 7 February 2018	View PDF Registration of charge 111324320001, created on 7 February 2018 - link opens in a new window - 32 pages (32 pages)
04 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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