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POCHARD HOLDINGS LIMITED

Company number 15733106

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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)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 1.087841	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 1.087841 - link opens in a new window - 4 pages (4 pages)
28 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 1.083098	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 1.083098 - link opens in a new window - 4 pages (4 pages)
28 Sep 2024	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)
16 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2024	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 24 July 2024	View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 24 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM02	Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 5 July 2024	View PDF Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 5 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Mr Simon Joseph Harrison as a director on 5 July 2024	View PDF Appointment of Mr Simon Joseph Harrison as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Mr Stephen John Cook as a director on 18 June 2024	View PDF Appointment of Mr Stephen John Cook as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Mr Adolf Kohnhorst as a director on 18 June 2024	View PDF Appointment of Mr Adolf Kohnhorst as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Mr Keith James Anthony Browner as a director on 18 June 2024	View PDF Appointment of Mr Keith James Anthony Browner as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Marc William Speight as a director on 18 June 2024	View PDF Termination of appointment of Marc William Speight as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Ms Kathryn Lineker as a director on 18 June 2024	View PDF Appointment of Ms Kathryn Lineker as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Jonathan Kudzanai Muteera as a director on 18 June 2024	View PDF Termination of appointment of Jonathan Kudzanai Muteera as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	SH02	Sub-division of shares on 29 May 2024	View PDF Sub-division of shares on 29 May 2024 - link opens in a new window - 6 pages (6 pages)
20 Jun 2024	AA01	Current accounting period extended from 31 May 2025 to 30 September 2025	View PDF Current accounting period extended from 31 May 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2024	MR01	Registration of charge 157331060001, created on 29 May 2024	View PDF Registration of charge 157331060001, created on 29 May 2024 - link opens in a new window - 34 pages (34 pages)
21 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-21 GBP 1	View PDF Incorporation Statement of capital on 2024-05-21 GBP 1 - link opens in a new window - 47 pages (47 pages)

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