POLLEN STREET CAPITAL LIMITED

Company number 08741640

Date	Type	Description	View / Download
27 Apr 2018	MR01	Registration of charge 087416400008, created on 18 April 2018	(24 pages)
02 Nov 2017	PSC07	Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017	(1 page)
05 Sep 2017	AD01	Registered office address changed from 8 Hanover Street London W1S 1YF to 8 Hanover Street London W1S 1YQ on 5 September 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
09 Aug 2017	PSC07	Cessation of James William Scott as a person with significant control on 1 July 2017	(1 page)
09 Aug 2017	PSC07	Cessation of Matthew James Gary Potter as a person with significant control on 1 July 2017	(1 page)
09 Aug 2017	PSC07	Cessation of Ian Gascoigne as a person with significant control on 1 July 2017	(1 page)
09 Aug 2017	PSC07	Cessation of Michael James Peter England as a person with significant control on 1 July 2017	(1 page)
09 May 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
10 Mar 2017	AP01	Appointment of Mr Howard Ivan Garland as a director on 10 March 2017	(2 pages)
21 Feb 2017	MR04	Satisfaction of charge 087416400001 in full	(4 pages)
28 Nov 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 November 2016	(1 page)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
01 Sep 2016	MR01	Registration of charge 087416400002, created on 22 August 2016	(23 pages)
01 Sep 2016	MR01	Registration of charge 087416400004, created on 22 August 2016	(23 pages)
01 Sep 2016	MR01	Registration of charge 087416400003, created on 22 August 2016	(23 pages)
01 Sep 2016	MR01	Registration of charge 087416400005, created on 22 August 2016	(23 pages)
18 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(9 pages)
12 Jul 2016	MR01	Registration of charge 087416400001, created on 6 July 2016	(40 pages)
11 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 160	(6 pages)
23 Jul 2015	AUD	Auditor's resignation	(1 page)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Sep 2014	CERTNM	Company name changed sof investments LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03	(3 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 160	(9 pages)
13 Jun 2014	SH06	Cancellation of shares. Statement of capital on 3 June 2014 GBP 160.00	(4 pages)