POCKET CHANGE PIONEERS LTD

Company number 11588402

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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)
21 Oct 2020 AP01 Appointment of Mr Thomas Ole Kristensen as a director on 20 October 2020
21 Oct 2020 TM01 Termination of appointment of Antony James Enright as a director on 20 October 2020
26 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
10 Aug 2020 SH02 Sub-division of shares on 22 July 2020
04 May 2020 AA Micro company accounts made up to 30 September 2019
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 233.2
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 231.22
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 227.28
07 Nov 2019 CS01 Confirmation statement made on 24 September 2019 with updates
19 Sep 2019 AP01 Appointment of Mr John Paul Stancer as a director on 11 July 2019
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 200.04
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 151.02
16 Sep 2019 SH02 Sub-division of shares on 13 March 2019
15 Jul 2019 AD01 Registered office address changed from 22 Gloucester Drive Flat 4 22 Gloucester Drive London N4 2LN United Kingdom to 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 15 July 2019
12 Jul 2019 AP01 Appointment of Mr Benjamin Peter Thomas as a director on 11 July 2019
12 Jul 2019 AP01 Appointment of Mr Antony James Enright as a director on 11 July 2019
12 Jul 2019 AP01 Appointment of Mr Alexander James Derek Moore as a director on 11 July 2019
04 Apr 2019 AP03 Appointment of Mr Frans Timmermans as a secretary on 4 April 2019
25 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted