- Company Overview for POUR MOI LIMITED (03178849)
- Filing history for POUR MOI LIMITED (03178849)
- People for POUR MOI LIMITED (03178849)
- Charges for POUR MOI LIMITED (03178849)
- More for POUR MOI LIMITED (03178849)
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) |
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05 Jul 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
03 May 2018 | SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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09 Apr 2018 | CS01 | Confirmation statement made on 27 March 2018 with updates | |
22 Feb 2018 | AP01 | Appointment of Ms Jennifer Louise Hampton as a director on 12 February 2018 | |
31 Jan 2018 | RESOLUTIONS |
Resolutions
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03 Nov 2017 | SH02 | Sub-division of shares on 12 October 2017 | |
03 Nov 2017 | RESOLUTIONS |
Resolutions
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20 Sep 2017 | CH01 | Director's details changed for Mrs Julie Ann Coles on 18 September 2017 | |
20 Sep 2017 | AP03 | Appointment of Mr Terry Richard Jones as a secretary on 18 September 2017 | |
20 Sep 2017 | TM01 | Termination of appointment of William Scott Thomson as a director on 18 September 2017 | |
20 Sep 2017 | TM01 | Termination of appointment of Anne Merle Thomson as a director on 18 September 2017 | |
20 Sep 2017 | TM02 | Termination of appointment of William Scott Thomson as a secretary on 18 September 2017 | |
20 Sep 2017 | AP01 | Appointment of Mr John Smigielski as a director on 18 September 2017 | |
20 Sep 2017 | AP01 | Appointment of Mrs Julie Ann Coles as a director on 18 September 2017 | |
28 Apr 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
07 Apr 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
02 Aug 2016 | AA01 | Current accounting period extended from 30 June 2016 to 30 September 2016 | |
29 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
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29 Apr 2016 | CH01 | Director's details changed for Mr Michael John Thomson on 15 January 2016 | |
11 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
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09 Jun 2015 | CH01 | Director's details changed for Mr Michael John Thomson on 1 July 2014 | |
24 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
15 Aug 2014 | MR01 | Registration of charge 031788490004, created on 12 August 2014 | |
10 Jul 2014 | MR01 | Registration of charge 031788490003 |