POLEBROOK LIMITED

Company number 02803402

Date	Type	Description	View / Download
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(4 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	(5 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	(5 pages)
20 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(4 pages) Download iXBRL
28 May 2021	AD01	Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 28 May 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	(5 pages)
10 Dec 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
09 Sep 2020	PSC05	Change of details for Tiltonbrook Limited as a person with significant control on 8 September 2020	(2 pages)
17 Apr 2020	CH01	Director's details changed for Mrs Sandra Jane Mason on 17 April 2020	(2 pages)
17 Apr 2020	CH01	Director's details changed for Philip Robert Charles Mason on 17 April 2020	(2 pages)
17 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(5 pages)
17 Apr 2020	PSC02	Notification of Tiltonbrook Limited as a person with significant control on 26 November 2019	(2 pages)
17 Apr 2020	PSC07	Cessation of Philip Robert Charles Mason as a person with significant control on 26 November 2019	(1 page)
17 Apr 2020	PSC07	Cessation of Sandra Jane Mason as a person with significant control on 26 November 2019	(1 page)
24 Feb 2020	AA	Micro company accounts made up to 30 June 2019	(4 pages) Download iXBRL
08 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Shareholders shall be required to transfer their shareholding by the of a stock transfer 26/11/2019 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Oct 2019	SH20	Statement by Directors	(1 page)
30 Oct 2019	SH19	Statement of capital on 30 October 2019 GBP 100.00	(3 pages)
30 Oct 2019	CAP-SS	Solvency Statement dated 21/10/19	(1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reducing the share prewmium reserves of the company from £2,148,275, to zero 21/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Sep 2019	AA01	Previous accounting period extended from 31 May 2019 to 30 June 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
01 Apr 2019	AD01	Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(5 pages)