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POETRY HR LTD

Company number SC777568

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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)
22 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 110,808.4	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 110,808.4 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2024 GBP 109,131.05	View PDF Second filing of a statement of capital following an allotment of shares on 7 March 2024 GBP 109,131.05 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 110,381.05 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/08/2024.	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 110,381.05 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/08/2024. - link opens in a new window - 8 pages (8 pages)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	SH02	Sub-division of shares on 8 December 2023	View PDF Sub-division of shares on 8 December 2023 - link opens in a new window - 7 pages (7 pages)
01 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-01 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-01 GBP 100,000 - link opens in a new window - 13 pages (13 pages)

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