POCKET LIVING LIMITED filing history - Find and update company information

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POCKET LIVING LIMITED

Company number 04538848

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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)
30 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
14 Nov 2019	CS01	04/11/19 Statement of Capital gbp 1079.41	View PDF 04/11/19 Statement of Capital gbp 1079.41 - link opens in a new window - 7 pages (7 pages)
26 Jul 2019	PSC05	Change of details for Related London Pocket Holdings Limited as a person with significant control on 30 May 2019	View PDF Change of details for Related London Pocket Holdings Limited as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
05 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	MR01	Registration of charge 045388480006, created on 5 October 2018	View PDF Registration of charge 045388480006, created on 5 October 2018 - link opens in a new window - 26 pages (26 pages)
06 Sep 2018	CH01	Director's details changed for Mr David John Gratiaen Partridge on 1 February 2018	View PDF Director's details changed for Mr David John Gratiaen Partridge on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	MR04	Satisfaction of charge 045388480005 in full	View PDF Satisfaction of charge 045388480005 in full - link opens in a new window - 1 page (1 page)
08 Aug 2018	MR04	Satisfaction of charge 045388480004 in full	View PDF Satisfaction of charge 045388480004 in full - link opens in a new window - 1 page (1 page)
05 Jun 2018	AD01	Registered office address changed from First Floor 14 Floral Street London WC2E 9DH to Tower House 10 Southampton Street London WC2E 7HA on 5 June 2018	View PDF Registered office address changed from First Floor 14 Floral Street London WC2E 9DH to Tower House 10 Southampton Street London WC2E 7HA on 5 June 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
07 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	View PDF Confirmation statement made on 4 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	MR01	Registration of charge 045388480005, created on 7 July 2016	View PDF Registration of charge 045388480005, created on 7 July 2016 - link opens in a new window - 27 pages (27 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 1,000.01	View PDF Statement of capital following an allotment of shares on 28 January 2016 GBP 1,000.01 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)

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