POUNDLAND LIMITED

Company number 02495645

Date	Type	Description	View / Download
02 Sep 2019	MR04	Satisfaction of charge 024956450021 in full	(1 page)
02 Sep 2019	MR04	Satisfaction of charge 024956450019 in full	(1 page)
02 Sep 2019	MR04	Satisfaction of charge 024956450020 in full	(1 page)
23 Aug 2019	MR01	Registration of charge 024956450023, created on 21 August 2019	(50 pages)
14 Aug 2019	PSC07	Cessation of Poundland Holdings Limited as a person with significant control on 6 August 2019	(1 page)
14 Aug 2019	PSC02	Notification of Peu (Tre) Limited as a person with significant control on 6 August 2019	(2 pages)
05 Aug 2019	SH20	Statement by Directors	(5 pages)
05 Aug 2019	SH19	Statement of capital on 5 August 2019 GBP 100	(5 pages)
05 Aug 2019	CAP-SS	Solvency Statement dated 02/08/19	(6 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium reserve 05/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Jun 2019	AA01	Previous accounting period shortened from 29 September 2018 to 28 September 2018	(1 page)
30 Apr 2019	TM01	Termination of appointment of Michelle Andrea Burton as a director on 28 February 2019	(1 page)
22 Jan 2019	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jan 2019	MR04	Satisfaction of charge 10 in full	(1 page)
22 Jan 2019	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(4 pages)
08 Jan 2019	TM01	Termination of appointment of Andrew John Garbutt as a director on 16 November 2018	(1 page)
19 Dec 2018	MR01	Registration of charge 024956450022, created on 13 December 2018	(28 pages)
14 Dec 2018	AD03	Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG	(1 page)
14 Dec 2018	AD02	Register inspection address has been changed to 5 Deansway Worcester WR1 2JG	(1 page)
09 Nov 2018	TM01	Termination of appointment of Roy George Ellis as a director on 11 October 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 1 October 2017	(44 pages)
11 Sep 2018	AP01	Appointment of Mr David Robert Williams as a director on 10 September 2018	(2 pages)
26 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
16 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)