THE POOL (UK) LTD filing history - Find and update company information

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THE POOL (UK) LTD

Company number 09070050

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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)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 2,097.30 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2018	View PDF Statement of capital following an allotment of shares on 18 October 2017 GBP 2,097.30 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2018 - link opens in a new window - 5 pages (5 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 2,157.34 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2018	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 2,157.34 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2018 - link opens in a new window - 5 pages (5 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 1,797.09	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 1,797.09 - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	MR01	Registration of charge 090700500004, created on 1 April 2018	View PDF Registration of charge 090700500004, created on 1 April 2018 - link opens in a new window - 27 pages (27 pages)
09 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 August 2017 GBP 2,037.26	View PDF Second filing of a statement of capital following an allotment of shares on 14 August 2017 GBP 2,037.26 - link opens in a new window - 7 pages (7 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Grant options to subscribe for and issue up to 21660 ordinary shares to employees 23/01/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Grant options to subscribe for and issue up to 21660 ordinary shares to employees 23/01/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Jan 2018	TM01	Termination of appointment of Sarah Joanne Morrell as a director on 8 December 2017	View PDF Termination of appointment of Sarah Joanne Morrell as a director on 8 December 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
01 Nov 2017	AD01	Registered office address changed from 8-9 Frith Street London W1D 3JB United Kingdom to 1st Floor Epata House 58-60 Berners Street London W1T 3NQ on 1 November 2017	View PDF Registered office address changed from 8-9 Frith Street London W1D 3JB United Kingdom to 1st Floor Epata House 58-60 Berners Street London W1T 3NQ on 1 November 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 August 2017 GBP 1,977.22	View PDF Second filing of a statement of capital following an allotment of shares on 14 August 2017 GBP 1,977.22 - link opens in a new window - 7 pages (7 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 80 or section 551 14/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 80 or section 551 14/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,977.22 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2017, and a second filed SH01 was registered on 09/04/2018.	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 1,977.22 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2017, and a second filed SH01 was registered on 09/04/2018. - link opens in a new window - 5 pages (5 pages)
09 Aug 2017	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	MR04	Satisfaction of charge 090700500003 in full	View PDF Satisfaction of charge 090700500003 in full - link opens in a new window - 1 page (1 page)
10 Jul 2017	ANNOTATION	Rectified The PSC02 was removed from the public register on 09/08/2017 pursuant to order of court
06 Jul 2017	AP01	Appointment of Mr Dominic Simon John Hill as a director on 27 June 2017	View PDF Appointment of Mr Dominic Simon John Hill as a director on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 May 2017	AP01	Appointment of Ms Tanya Joseph as a director on 23 May 2017	View PDF Appointment of Ms Tanya Joseph as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	MR01	Registration of charge 090700500003, created on 17 May 2017	View PDF Registration of charge 090700500003, created on 17 May 2017 - link opens in a new window - 26 pages (26 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,767.07	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 1,767.07 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,414.12	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 1,414.12 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	CH01	Director's details changed for Lauren Laverne on 19 October 2016	View PDF Director's details changed for Lauren Laverne on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	MR04	Satisfaction of charge 090700500001 in full	View PDF Satisfaction of charge 090700500001 in full - link opens in a new window - 1 page (1 page)
19 Oct 2016	MR04	Satisfaction of charge 090700500002 in full	View PDF Satisfaction of charge 090700500002 in full - link opens in a new window - 1 page (1 page)

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