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POCKET LIVING WOODSIDE BORROWER LIMITED

Company number 13762396

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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)
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
19 Apr 2024 AP01 Appointment of Mr Chris Middleton as a director on 1 April 2024
19 Apr 2024 TM01 Termination of appointment of Marc Ferdinand Vlessing as a director on 1 April 2024
13 Feb 2024 MR04 Satisfaction of charge 137623960001 in full
23 Aug 2023 AA Accounts for a small company made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
04 Apr 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
03 Aug 2022 MR01 Registration of charge 137623960001, created on 1 August 2022
12 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest sections 175 and 177 of ca 2006/ company enter into/ approval of transactions/ various deeds and agreements/ company business. 10/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2022 PSC07 Cessation of Pocket Living Limited as a person with significant control on 12 January 2022
02 Feb 2022 PSC02 Notification of Pocket Living 2021 Holdco Limited as a person with significant control on 12 January 2022
24 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-24
  • GBP 1