POUNDLAND GROUP LIMITED

Company number 08861243

Date	Type	Description	View / Download
18 Mar 2015	AP01	Appointment of Mrs Mary Elizabeth Barnard as a director on 12 March 2015	(2 pages)
10 Mar 2015	AA	Group of companies' accounts made up to 30 March 2014	(103 pages)
17 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2,549,999	(12 pages)
02 Feb 2015	TM01	Termination of appointment of Stephen Coates as a director on 31 January 2015	(1 page)
19 Dec 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2014	(1 page)
07 Nov 2014	AP01	Appointment of Mr Miles William Roberts as a director on 30 October 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mr Timothy Charles Jones as a director on 30 October 2014	(2 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting short notice 19/09/2014	(3 pages)
22 Sep 2014	TM01	Termination of appointment of Trevor John Bond as a director on 19 September 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Andrew Thomas Higginson as a director on 30 July 2014	(1 page)
14 May 2014	SH19	Statement of capital on 14 May 2014 GBP 2,549,999.00	(4 pages)
14 May 2014	CERT15	Certificate of reduction of issued capital	(1 page)
14 May 2014	OC138	Reduction of iss capital and minute (oc)	(3 pages)
02 May 2014	AD02	Register inspection address has been changed	(2 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision/ conslidation/ allow meeting at short notice/ authorise political donations 11/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(111 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 425,049,999	(4 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 50,000.70	(4 pages)
17 Mar 2014	AP01	Appointment of Mr Richard Lancaster as a director	(3 pages)
05 Mar 2014	AP01	Appointment of Darren Mark Shapland as a director	(3 pages)
05 Mar 2014	AP01	Appointment of Paul Best as a director	(3 pages)
05 Mar 2014	TM01	Termination of appointment of Paul Best as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Ms Teresa Colaianni as a director	(3 pages)
28 Feb 2014	AP01	Appointment of Trevor John Bond as a director	(4 pages)
28 Feb 2014	AP01	Appointment of Mr Grant David Hearn as a director	(3 pages)
14 Feb 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(3 pages)