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POOCH AND MUTT LIMITED

Company number 06352674

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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)
31 Jan 2025 AA Accounts for a small company made up to 31 December 2023
22 Jan 2025 TM01 Termination of appointment of Guy Blaskey as a director on 20 December 2024
03 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
08 May 2024 AA01 Previous accounting period shortened from 25 March 2024 to 31 December 2023
20 Mar 2024 AA Total exemption full accounts made up to 25 March 2023
21 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 25 March 2023
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 200
17 Nov 2023 SH08 Change of share class name or designation
15 Nov 2023 SH02 Consolidation of shares on 25 October 2023
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidated and sub-divided 25/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidated and sub-divided 25/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidated and sub-divided 25/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidated and sub-divided 25/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidated and sub-divided 25/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidated and subdivided 25/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 SH08 Change of share class name or designation
20 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with updates
13 Jul 2023 TM02 Termination of appointment of Zoe Ellen Blaskey as a secretary on 4 July 2023
13 Jul 2023 TM02 Termination of appointment of Clare Blaskey as a secretary on 4 July 2023
13 Jul 2023 PSC04 Change of details for Mr Pavel Bouška as a person with significant control on 4 July 2023
13 Jul 2023 PSC07 Cessation of Moksha Monkey Ltd as a person with significant control on 4 July 2023
13 Jul 2023 PSC07 Cessation of Guy Edward Blaskey as a person with significant control on 4 July 2023
10 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with updates