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POETON HOLDINGS LIMITED

Company number 15259163

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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)
04 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
21 May 2024 MA Memorandum and Articles of Association
17 May 2024 CERTNM Company name changed at poeton LIMITED\certificate issued on 17/05/24
  • RES15 ‐ Change company name resolution on 2024-04-08
17 May 2024 CONNOT Change of name notice
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 3,700
06 Nov 2023 AP01 Appointment of Mr Alastair David Mcleish as a director on 3 November 2023
03 Nov 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-11-03
  • GBP 100