POUNDLAND UK AND EUROPE LIMITED

Company number 09127615

Date	Type	Description	View / Download
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 83,689,925	(8 pages)
05 Jun 2017	AD01	Registered office address changed from Unit 5.2.1 the Leather Market Weston Street London SE1 3ER England to Unit 4.1 the Leather Market Weston Street London SE1 3ER on 5 June 2017	(1 page)
02 Jun 2017	SH08	Change of share class name or designation	(2 pages)
02 Jun 2017	SH08	Change of share class name or designation	(2 pages)
30 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
03 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-29	(3 pages)
26 Jul 2016	AD03	Register(s) moved to registered inspection location 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(12 pages)
04 Jul 2016	AP03	Appointment of Mat Ankers as a secretary on 1 July 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Mark Christopher Elliott as a secretary on 1 July 2016	(1 page)
26 May 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
08 Apr 2016	AA	Full accounts made up to 27 June 2015	(18 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 0.01	(17 pages)
23 Nov 2015	CH01	Director's details changed for Mr Mark Christopher Elliott on 23 November 2015	(2 pages)
23 Nov 2015	CH01	Director's details changed for Mr Andrew James Bond on 23 November 2015	(2 pages)
17 Nov 2015	AD01	Registered office address changed from 128 Wigmore Street London W1U 3SA to Unit 5.2.1 the Leather Market Weston Street London SE1 3ER on 17 November 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 836.89924	(12 pages)
29 Jul 2015	AD03	Register(s) moved to registered inspection location 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
29 Jul 2015	AD02	Register inspection address has been changed to 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
30 Jun 2015	AP03	Appointment of Mark Christopher Elliott as a secretary on 26 June 2015	(2 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 836.899	(8 pages)
11 Jun 2015	SH02	Sub-division of shares on 21 April 2015	(5 pages)
11 Jun 2015	SH08	Change of share class name or designation	(2 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division of shares 21/04/2015 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(88 pages)