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WORLD POOL SYSTEMS LTD

Company number 13862737

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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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2024 SH08 Change of share class name or designation
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 2.881534
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 September 2024
  • GBP 2.685827
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Jun 2024 MA Memorandum and Articles of Association
20 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2024 MA Memorandum and Articles of Association
30 May 2024 SH01 Statement of capital following an allotment of shares on 23 May 2024
  • GBP 2.483812
30 May 2024 AP01 Appointment of Andrew Vincent O'brien as a director on 23 May 2024
22 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
22 Jan 2024 MA Memorandum and Articles of Association
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 2.424242
14 Jan 2024 SH02 Sub-division of shares on 29 December 2023
14 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub division 29/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2024 AP01 Appointment of Mr James Robert Healey as a director on 29 December 2023
28 Nov 2023 AA Micro company accounts made up to 31 December 2022
04 Oct 2023 PSC04 Change of details for Mr David Victor Jolliffe as a person with significant control on 4 October 2023
04 Oct 2023 PSC04 Change of details for Mr Steven Paul Jolliffe as a person with significant control on 4 October 2023
27 Sep 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
20 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-20
  • GBP 2