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POMELLO LTD

Company number 11296112

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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 Jan 2025 AA Micro company accounts made up to 30 April 2024
05 Dec 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
18 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
01 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 30 April 2022
08 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates
07 Mar 2022 PSC04 Change of details for Ms Dorothi-Carmen Constantin as a person with significant control on 4 February 2022
07 Mar 2022 TM01 Termination of appointment of Ducu Gheorghe Botoaca as a director on 10 February 2022
07 Mar 2022 PSC07 Cessation of Ducu Gheorghe Botoaca as a person with significant control on 4 February 2022
13 Jan 2022 PSC04 Change of details for Dr Ducu Gheorghe Botaca as a person with significant control on 13 January 2022
13 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
22 Nov 2021 PSC01 Notification of Ducu Gheorghe Botaca as a person with significant control on 18 November 2021
22 Nov 2021 PSC04 Change of details for Ms Dorothi-Carmen Constantin as a person with significant control on 18 November 2021
22 Nov 2021 AP01 Appointment of Dr Ducu Gheorghe Botoaca as a director on 18 November 2021
22 Oct 2021 CH01 Director's details changed for Ms Dorothi-Carmen Constantin on 15 September 2021
22 Oct 2021 PSC04 Change of details for Ms Dorothi-Carmen Constantin as a person with significant control on 15 September 2021
24 May 2021 AA Accounts for a dormant company made up to 30 April 2020
24 May 2021 CS01 Confirmation statement made on 5 April 2021 with updates
26 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-22
25 Jan 2021 AP01 Appointment of Ms Meichele Lehous as a director on 25 January 2021
07 May 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
20 Jun 2019 CS01 Confirmation statement made on 5 April 2019 with updates
17 Jun 2019 CH01 Director's details changed for Ms Dorothi-Carmen Constantin on 17 June 2019