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POOLBEG INVESTMENTS LIMITED

Company number 11393248

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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)
29 Oct 2019 AD02 Register inspection address has been changed to C/O Doran & Minehane 25 East Street Bromley BR1 1QE
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • EUR 222,555,208
16 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
08 Oct 2019 SH02 Consolidation and sub-division of shares on 30 May 2019
08 Oct 2019 SH14 Redenomination of shares. Statement of capital 30 May 2019
  • EUR 113
12 Sep 2019 AP01 Appointment of Mr Louis Javier Falero as a director on 11 September 2019
12 Sep 2019 AP01 Appointment of Mr Neil Philip Marvell as a director on 11 September 2019
12 Sep 2019 TM01 Termination of appointment of Paul William Nash as a director on 11 September 2019
12 Sep 2019 TM01 Termination of appointment of Christopher John Mansfield as a director on 11 September 2019
26 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate and subdivide shares 30/05/2019
  • RES 17 ‐ Resolution to redenominate shares
11 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
21 Feb 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
17 Aug 2018 AP01 Appointment of Mr Christopher John Mansfield as a director on 1 July 2018
31 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-17
31 Jul 2018 CONNOT Change of name notice
20 Jul 2018 AP04 Appointment of Doran & Minehane Limited as a secretary on 1 July 2018
01 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-01
  • GBP 1