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POLLEN + GRACE LIMITED

Company number 09414222

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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)
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 0.01
17 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
24 Feb 2016 AP01 Appointment of Ms Kristina Komlosiova as a director on 11 February 2016
11 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
30 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted