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K POGSON GF2957 LIMITED

Company number 13457293

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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)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Michael Anthony Flanagan as a director on 27 March 2024	View PDF Termination of appointment of Michael Anthony Flanagan as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CH01	Director's details changed for Mr Stavros Loizou on 1 April 2024	View PDF Director's details changed for Mr Stavros Loizou on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2024	PSC05	Change of details for Hpa Sas Director Limited as a person with significant control on 21 March 2024	View PDF Change of details for Hpa Sas Director Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC05	Change of details for Hpa Sas Director Limited as a person with significant control on 21 August 2023	View PDF Change of details for Hpa Sas Director Limited as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023	View PDF Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AP01	Appointment of Mr Stavros Loizou as a director on 20 April 2023	View PDF Appointment of Mr Stavros Loizou as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2022	AP01	Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022	View PDF Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022	View PDF Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM01	Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022	View PDF Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-15 GBP 1 - link opens in a new window - 26 pages (26 pages)

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