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POCKET LIVING SHEEPCOTE ROAD LIMITED

Company number 12190930

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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)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
17 Apr 2024 AP01 Appointment of Mr Chris Middleton as a director on 1 April 2024
17 Apr 2024 TM02 Termination of appointment of Paul James Rickard as a secretary on 17 April 2024
17 Apr 2024 TM01 Termination of appointment of Marc Ferdinand Vlessing as a director on 1 April 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 14 June 2023 with updates
18 Sep 2023 PSC02 Notification of Pocket Living Pledgeco 2 Limited as a person with significant control on 31 January 2023
18 Sep 2023 PSC07 Cessation of Pocket Living 2017 Ltd as a person with significant control on 31 January 2023
02 Feb 2023 MR01 Registration of charge 121909300003, created on 31 January 2023
14 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 101
16 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
21 Jul 2022 AA Accounts for a small company made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
25 Jun 2021 AA Accounts for a small company made up to 31 December 2020
17 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
01 Jul 2020 AA Accounts for a small company made up to 31 December 2019
20 Feb 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 December 2019
12 Dec 2019 MR01 Registration of charge 121909300002, created on 9 December 2019
17 Oct 2019 MR01 Registration of charge 121909300001, created on 14 October 2019
03 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
05 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-05
  • GBP 100