POGGENPOHL GROUP UK LIMITED

Company number 01186841

Date	Type	Description	View / Download
21 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	(3 pages)
24 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
17 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
17 May 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages) Download iXBRL
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages) Download iXBRL
09 Aug 2021	TM01	Termination of appointment of Ralf Marohn as a director on 30 June 2021	(1 page)
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with updates	(4 pages)
12 Mar 2021	MR04	Satisfaction of charge 4 in full	(1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(34 pages) Download iXBRL
03 Sep 2020	AP01	Appointment of Mr Ralf Marohn as a director on 27 August 2020	(2 pages)
02 Sep 2020	PSC01	Notification of Xiaofa Lin as a person with significant control on 2 September 2020	(2 pages)
02 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 2 September 2020	(2 pages)
26 Aug 2020	TM01	Termination of appointment of Gernot Konrad Mang as a director on 25 August 2020	(1 page)
26 Aug 2020	PSC08	Notification of a person with significant control statement	(2 pages)
07 Aug 2020	PSC07	Cessation of Poggenpohl Mobelwerke Gmbh as a person with significant control on 23 April 2020	(1 page)
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	(4 pages)
12 May 2020	AP01	Appointment of Mrs Sharon Wallis as a director on 1 May 2020	(2 pages)
12 May 2020	AP01	Appointment of Mr Michael John Richard James as a director on 1 May 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Simon John Richmond as a director on 30 April 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mag. (Fh) Gernot Konrad Mang as a director on 22 April 2020	(2 pages)
24 Dec 2019	SH20	Statement by Directors	(1 page)
24 Dec 2019	SH19	Statement of capital on 24 December 2019 GBP 2,000,000	(4 pages)
24 Dec 2019	CAP-SS	Solvency Statement dated 03/12/19	(1 page)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 03/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)