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POMFRET MANAGEMENT LIMITED

Company number 13737829

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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)
12 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	AP01	Appointment of Mr Steffen Norris as a director on 2 November 2022	View PDF Appointment of Mr Steffen Norris as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Victoria Marnie Woods as a director on 2 November 2022	View PDF Termination of appointment of Victoria Marnie Woods as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC04	Change of details for The Hon Frederick Hatton Fermor-Hesketh as a person with significant control on 2 November 2022	View PDF Change of details for The Hon Frederick Hatton Fermor-Hesketh as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 5,332	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 5,332 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	CH01	Director's details changed for Ms Victoria Marnie Woods on 17 December 2021	View PDF Director's details changed for Ms Victoria Marnie Woods on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CH01	Director's details changed for Ms Victoria Marnie Woods on 17 December 2021	View PDF Director's details changed for Ms Victoria Marnie Woods on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Peter Anthony Sparkes as a director on 17 December 2021	View PDF Termination of appointment of Peter Anthony Sparkes as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Ms Victoria Marnie Woods as a director on 17 December 2021	View PDF Appointment of Ms Victoria Marnie Woods as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC04	Change of details for The Hon Frederick Hatton Fermor-Hesketh as a person with significant control on 11 November 2021	View PDF Change of details for The Hon Frederick Hatton Fermor-Hesketh as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed for The Hon Frederick Hatton Fermor-Hesketh on 11 November 2021	View PDF Director's details changed for The Hon Frederick Hatton Fermor-Hesketh on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-11 GBP 2,582 GBP 709 GBP 709 GBP 1,000	View PDF Incorporation Statement of capital on 2021-11-11 GBP 2,582 GBP 709 GBP 709 GBP 1,000 - link opens in a new window - 43 pages (43 pages)

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