Companies House does not verify the accuracy of the information filed

Advanced company search

POMELO HOLDINGS LIMITED

Company number 13308219

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 17 pages (17 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 USD 188.7992	View PDF Statement of capital following an allotment of shares on 19 October 2021 USD 188.7992 - link opens in a new window - 7 pages (7 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 USD 188.74227	View PDF Statement of capital following an allotment of shares on 19 October 2021 USD 188.74227 - link opens in a new window - 7 pages (7 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 USD 188.33972	View PDF Statement of capital following an allotment of shares on 19 October 2021 USD 188.33972 - link opens in a new window - 6 pages (6 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 USD 186.10848	View PDF Statement of capital following an allotment of shares on 19 October 2021 USD 186.10848 - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 USD 146.80634	View PDF Statement of capital following an allotment of shares on 19 October 2021 USD 146.80634 - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 USD 143.3559	View PDF Statement of capital following an allotment of shares on 19 October 2021 USD 143.3559 - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 USD 148.41653	View PDF Statement of capital following an allotment of shares on 19 October 2021 USD 148.41653 - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 USD 135.30489	View PDF Statement of capital following an allotment of shares on 19 October 2021 USD 135.30489 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rules of share option plan approved 01/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rules of share option plan approved 01/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
12 Apr 2021	TM01	Termination of appointment of Huntsmoor Limited as a director on 1 April 2021	View PDF Termination of appointment of Huntsmoor Limited as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 1 April 2021	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-01 USD 100	View PDF Incorporation Statement of capital on 2021-04-01 USD 100 - link opens in a new window - 62 pages (62 pages)

Tell us what you think of this service Is there anything wrong with this page?