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POC NOMINEES LIMITED

Company number 12773925

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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)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	PSC07	Cessation of Philip Andrew O'connell as a person with significant control on 4 January 2022	View PDF Cessation of Philip Andrew O'connell as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	PSC01	Notification of David Massey as a person with significant control on 4 January 2022	View PDF Notification of David Massey as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr David Massey as a director on 4 January 2022	View PDF Appointment of Mr David Massey as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Philip Andrew O'connell as a director on 4 January 2022	View PDF Termination of appointment of Philip Andrew O'connell as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AD01	Registered office address changed from 12 Upland Close Billericay CM12 0JR England to 1 Charterhouse Mews London EC1M 6BB on 4 January 2022	View PDF Registered office address changed from 12 Upland Close Billericay CM12 0JR England to 1 Charterhouse Mews London EC1M 6BB on 4 January 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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