Companies House does not verify the accuracy of the information filed

POUND AGGREGATOR LIMITED

Company number 13051807

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
17 May 2024	SH06	Cancellation of shares. Statement of capital on 13 May 2024 CAD 262,438,567	View PDF Cancellation of shares. Statement of capital on 13 May 2024 CAD 262,438,567 - link opens in a new window - 6 pages (6 pages)
17 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 May 2024	AP01	Appointment of Mr Louis Kinsella as a director on 7 May 2024	View PDF Appointment of Mr Louis Kinsella as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Andrew David Jessop as a director on 7 May 2024	View PDF Termination of appointment of Andrew David Jessop as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 29 November 2023	View PDF Second filing of Confirmation Statement dated 29 November 2023 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2022 CAD 369,651,861	View PDF Statement of capital following an allotment of shares on 20 December 2022 CAD 369,651,861 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/01/2024.	View PDF Confirmation statement made on 29 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/01/2024. - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
13 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
25 Aug 2022	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 25 August 2022	View PDF Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 25 August 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 October 2021 CAD 368,979,676	View PDF Second filing of a statement of capital following an allotment of shares on 26 October 2021 CAD 368,979,676 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 June 2021 CAD 336,197,000	View PDF Statement of capital following an allotment of shares on 12 June 2021 CAD 336,197,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 CAD 369,034,145 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2021	View PDF Statement of capital following an allotment of shares on 26 October 2021 CAD 369,034,145 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2021 - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 CAD 334,264,643	View PDF Statement of capital following an allotment of shares on 29 January 2021 CAD 334,264,643 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 29 January 2021	View PDF Notification of Hg Pooled Management Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC07	Cessation of Hg Incorporations Limited as a person with significant control on 29 January 2021	View PDF Cessation of Hg Incorporations Limited as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-30 CAD 100	View PDF Incorporation Statement of capital on 2020-11-30 CAD 100 - link opens in a new window - 43 pages (43 pages)

Cookies on Companies House services

POUND AGGREGATOR LIMITED

Filter by category