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POURSHINS LIMITED

Company number 01576522

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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)
05 Oct 2021 AA Full accounts made up to 31 December 2019
05 Oct 2021 AA Full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
06 May 2021 CH01 Director's details changed for Mr Norbert Van Den Berg on 1 May 2021
05 May 2021 AP01 Appointment of Mr Norbert Van Den Berg as a director on 1 May 2021
05 May 2021 AP01 Appointment of Mr Tim Nederhand as a director on 1 May 2021
03 Mar 2021 TM01 Termination of appointment of Willem Hendrik Human as a director on 31 December 2020
03 Mar 2021 TM01 Termination of appointment of Thomas William Fountain as a director on 31 December 2020
11 Feb 2021 AP01 Appointment of Mr Mark Turner as a director on 1 January 2021
13 Nov 2020 AP01 Appointment of Mr Sreekumar Nair as a director on 13 November 2020
13 Nov 2020 AP03 Appointment of Mr Byron Thomas as a secretary on 13 November 2020
13 Nov 2020 TM02 Termination of appointment of Willem Hendrik Human as a secretary on 13 November 2020
08 Oct 2020 TM01 Termination of appointment of Stephen Philip Corr as a director on 31 August 2020
20 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
13 Dec 2018 MA Memorandum and Articles of Association
13 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • EUR 1,083,000
  • GBP 91,750
23 Feb 2016 MR04 Satisfaction of charge 6 in full