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POS-ONE UK LIMITED

Company number 11583926

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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)
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Jun 2019	AD01	Registered office address changed from 24-28 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET United Kingdom to No 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB on 10 June 2019	View PDF Registered office address changed from 24-28 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET United Kingdom to No 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB on 10 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	PSC01	Notification of Andrew Ellis as a person with significant control on 31 May 2019	View PDF Notification of Andrew Ellis as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC04	Change of details for Mr Stephen Brian Burgess as a person with significant control on 31 May 2019	View PDF Change of details for Mr Stephen Brian Burgess as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Mr Andrew Joseph Ellis as a director on 31 May 2019	View PDF Appointment of Mr Andrew Joseph Ellis as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Mr Daniel Craig Houlker as a director on 31 May 2019	View PDF Appointment of Mr Daniel Craig Houlker as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Mr Brian Koch as a director on 31 May 2019	View PDF Appointment of Mr Brian Koch as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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