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POUND LANE 2019 LTD

Company number 11917280

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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)
20 Dec 2019 PSC01 Notification of Matthew Andrew Clark as a person with significant control on 31 October 2019
20 Dec 2019 PSC07 Cessation of Harrison Wright Limited as a person with significant control on 31 October 2019
20 Dec 2019 AP01 Appointment of Mr Matthew Andrew Clark as a director on 31 October 2019
20 Dec 2019 TM01 Termination of appointment of Nigel Derek Lovell as a director on 31 October 2019
20 Dec 2019 TM01 Termination of appointment of Harrison Wright Limited as a director on 31 October 2019
18 Jul 2019 PSC07 Cessation of Pound Lane (Ne) Limited as a person with significant control on 18 July 2019
18 Jul 2019 TM01 Termination of appointment of Pound Lane (Ne) Limited as a director on 18 July 2019
31 May 2019 PSC05 Change of details for Pound Lane (Ne) Limited as a person with significant control on 24 May 2019
31 May 2019 PSC05 Change of details for Pound Lane (Ne) Limited as a person with significant control on 24 May 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
29 May 2019 PSC02 Notification of Pound Lane (Ne) Limited as a person with significant control on 24 May 2019
29 May 2019 AP02 Appointment of Pound Lane (Ne) Limited as a director on 24 May 2019
29 May 2019 PSC07 Cessation of Megbor Limited as a person with significant control on 24 May 2019
29 May 2019 TM01 Termination of appointment of Megbor Limited as a director on 24 May 2019
01 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-01
  • GBP 100