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HERN POCKNELLS LIMITED

Company number 13902228

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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)
27 Nov 2024	AA	Unaudited abridged accounts made up to 28 February 2024	View PDF Unaudited abridged accounts made up to 28 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	CH01	Director's details changed for Mr Philip Robert Hern on 7 February 2024	View PDF Director's details changed for Mr Philip Robert Hern on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC04	Change of details for Mr Philip Robert Hern as a person with significant control on 7 February 2024	View PDF Change of details for Mr Philip Robert Hern as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	PSC01	Notification of Philip Robert Hern as a person with significant control on 15 June 2022	View PDF Notification of Philip Robert Hern as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC05	Change of details for Pocknells Group Limited as a person with significant control on 15 June 2022	View PDF Change of details for Pocknells Group Limited as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jun 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)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AP01	Appointment of Mr Philip Robert Hern as a director on 6 June 2022	View PDF Appointment of Mr Philip Robert Hern as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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