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POLLINATE NETWORKS LIMITED

Company number 11387606

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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)
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 85.01
19 Nov 2019 SH08 Change of share class name or designation
19 Nov 2019 SH10 Particulars of variation of rights attached to shares
15 Nov 2019 PSC07 Cessation of Alastair David Lukies as a person with significant control on 30 October 2019
15 Nov 2019 AP01 Appointment of Mr Adam John Lee as a director on 30 October 2019
15 Nov 2019 AP01 Appointment of Mr Paul Luc Robert Heyvaert as a director on 30 October 2019
15 Nov 2019 AP01 Appointment of Mr Jeffrey Emmanuel as a director on 30 October 2019
15 Nov 2019 AP01 Appointment of Mr John Paul Thwaite as a director on 30 October 2019
15 Nov 2019 PSC02 Notification of National Westminster Bank Public Limited Company as a person with significant control on 30 October 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
11 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
22 May 2019 PSC04 Change of details for Mr Alastair David Lukies as a person with significant control on 30 May 2018
20 May 2019 CH01 Director's details changed for Mr Alastair David Lukies on 1 January 2019
27 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2019 SH08 Change of share class name or designation
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 6.91
25 Feb 2019 SH10 Particulars of variation of rights attached to shares
25 Feb 2019 PSC04 Change of details for Mr Alastair David Lukies as a person with significant control on 12 February 2019
14 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-09
14 Jan 2019 CONNOT Change of name notice
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 1.02
30 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-30
  • GBP .01