Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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08 Jul 2024 |
PSC05 |
Change of details for Pollinate Networks Limited as a person with significant control on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Ms Fiona Patricia Roach Canning on 8 July 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor 120 Old Broad Street London EC2N 1AR to 222 Bishopsgate, London 222 Bishopsgate London EC2M 4QD on 12 September 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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29 Mar 2023 |
TM01 |
Termination of appointment of Alastair David Lukies as a director on 24 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Ms Fiona Patricia Roach Canning as a director on 24 February 2023
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16 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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22 Mar 2021 |
MR05 |
Part of the property or undertaking has been released from charge 114294620001
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Alastair David Lukies on 12 October 2020
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03 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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14 Apr 2020 |
AD01 |
Registered office address changed from The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ England to 2nd Floor 120 Old Broad Street London EC2N 1AR on 14 April 2020
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14 Apr 2020 |
PSC05 |
Change of details for Pollinate Networks Limited as a person with significant control on 26 March 2020
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01 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Nov 2019 |
MR01 |
Registration of charge 114294620001, created on 30 October 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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20 May 2019 |
CH01 |
Director's details changed for Mr Alastair David Lukies on 1 January 2019
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21 Jan 2019 |
PSC02 |
Notification of Pollinate Networks Limited as a person with significant control on 9 January 2019
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