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POUNDLAND UK AND EUROPE LIMITED

Company number 09127615

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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)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div one ordinary shre of £0.01 into 1000 ordinary shares of £0.00001 each 21/04/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div one ordinary shre of £0.01 into 1000 ordinary shares of £0.00001 each 21/04/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 88 pages (88 pages)
22 May 2015	AP01	Appointment of Pieter Johan Erasmus as a director on 21 April 2015	View PDF Appointment of Pieter Johan Erasmus as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 July 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	CERTNM	Company name changed sapphire 117 LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-12	View PDF Company name changed sapphire 117 LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-12 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AD01	Registered office address changed from Marble Arch Tower, 2nd Floor, Suite 213 55 Bryanston Street London W1H 7AA United Kingdom to 128 Wigmore Street London W1U 3SA on 15 September 2014	View PDF Registered office address changed from Marble Arch Tower, 2nd Floor, Suite 213 55 Bryanston Street London W1H 7AA United Kingdom to 128 Wigmore Street London W1U 3SA on 15 September 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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