THE POOL (UK) LTD

Company number 09070050

Date	Type	Description	View / Download
26 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2022	L64.07	Completion of winding up	(1 page)
04 Jul 2019	TM01	Termination of appointment of Dominic Simon John Hill as a director on 14 February 2019	(1 page)
29 Mar 2019	COCOMP	Order of court to wind up	(2 pages)
05 Feb 2019	MR01	Registration of charge 090700500005, created on 5 February 2019	(16 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(5 pages)
01 Feb 2019	PSC02	Notification of Betty Investments Limited as a person with significant control on 2 August 2018	(1 page)
01 Feb 2019	PSC07	Cessation of Fourteen17 Llp as a person with significant control on 2 August 2018	(1 page)
01 Feb 2019	AD01	Registered office address changed from National House, 4th Floor Wardour Street London W1F 0TA England to 16 the Green Richmond TW9 1QD on 1 February 2019	(1 page)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
17 Aug 2018	AD01	Registered office address changed from 1st Floor Epata House 58-60 Berners Street London W1T 3NQ England to National House, 4th Floor Wardour Street London W1F 0TA on 17 August 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Melissa Alexandra Robertson as a director on 28 June 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Louisa Prebble-Hill as a director on 2 August 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Tanya Joseph as a director on 2 August 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Lauren Fisher as a director on 2 August 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Samantha Jayne Baker as a director on 2 August 2018	(1 page)
24 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2018 GBP 2,187.36	(7 pages)
24 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2017 GBP 1,257.34	(7 pages)
23 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 07/06/2018	(8 pages)
23 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2017 GBP 2,127.32	(7 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 2,097.30	(4 pages)
18 Jun 2018	CS01	07/06/18 Statement of Capital gbp 2187.36 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 23/07/2018.	(7 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 2,067.28	(4 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 1,827.11	(4 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 2,127.32 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2018	(5 pages)

• 1
• 2
• 3

Next