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POLLINATION GLOBAL HOLDINGS LIMITED

Company number 11892654

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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)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 October 2024
  • USD 192,660.41
03 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with updates
15 Feb 2024 AP01 Appointment of Audrey Ann Zibelman as a director on 12 December 2023
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • USD 184,347.84
27 Apr 2023 SH19 Statement of capital on 27 April 2023
  • USD 181,074.170
  • ANNOTATION Clarification This document is a 2ND filing of a SH19 originally received on the 05/04/2022
18 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with updates
12 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
08 Sep 2022 AD01 Registered office address changed from 43 43 Whitfield Street Level 2 London W1T 4HD England to 43 Whitfield Street Level 2 London W1T 4HD on 8 September 2022
31 Aug 2022 AD01 Registered office address changed from 21 Gloucester Place London W1U 8HR England to 43 43 Whitfield Street Level 2 London W1T 4HD on 31 August 2022
15 Aug 2022 CH01 Director's details changed for Mr Robert Jesudason on 23 August 2019
05 May 2022 AP01 Appointment of Mr Paul Rylah Orton as a director on 1 May 2022
20 Apr 2022 PSC04 Change of details for Mrs Jane Margaret Wilder as a person with significant control on 15 February 2022
20 Apr 2022 PSC04 Change of details for Mr Martijn Brian Daniel Wilder as a person with significant control on 15 February 2022
20 Apr 2022 PSC04 Change of details for Ms Sian Staples as a person with significant control on 15 February 2022
20 Apr 2022 PSC04 Change of details for Mr Matthew Godfrey as a person with significant control on 15 February 2022
20 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with updates
06 Apr 2022 SH19 Statement of capital on 6 April 2022
  • USD 181,003.410
  • ANNOTATION Clarification a second filed SH19 was registered on 27/04/2023.
29 Mar 2022 SH20 Statement by Directors
29 Mar 2022 CAP-SS Solvency Statement dated 24/03/22
29 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 1
  • USD 300,196.98
04 Mar 2022 SH02 Sub-division of shares on 11 February 2022