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POMMERAC LTD

Company number 11937263

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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)
16 Jul 2024 AA Micro company accounts made up to 31 March 2024
16 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
14 Sep 2022 AA Micro company accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
16 Mar 2021 SH02 Sub-division of shares on 23 December 2020
18 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 2.12
30 Nov 2020 AA Micro company accounts made up to 31 March 2020
25 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-23
30 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
06 Nov 2019 AP01 Appointment of Mrs Corinne Jan Dewson as a director on 1 November 2019
06 Nov 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
10 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-10
  • GBP 2