POCKET CHANGE PIONEERS LTD filing history - Find and update company information

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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)
01 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2023 GBP 453.3440	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2023 GBP 453.3440 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2023 GBP 457.5356	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2023 GBP 457.5356 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 457.5356 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2024.	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 457.5356 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2024. - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 453.344 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2024.	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 453.344 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2024. - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 446.791	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 446.791 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
25 Jul 2023	AP01	Appointment of Mr Mark Horst Elborn as a director on 25 July 2023	View PDF Appointment of Mr Mark Horst Elborn as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2021 GBP 410.6774	View PDF Second filing of a statement of capital following an allotment of shares on 16 November 2021 GBP 410.6774 - link opens in a new window - 4 pages (4 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 11 pages (11 pages)
29 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2022 GBP 411.5218	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2022 GBP 411.5218 - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	TM02	Termination of appointment of Frans Timmermans as a secretary on 31 January 2023	View PDF Termination of appointment of Frans Timmermans as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 20/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Jan 2023	PSC07	Cessation of James Richard Brown as a person with significant control on 29 December 2022	View PDF Cessation of James Richard Brown as a person with significant control on 29 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 10 pages (10 pages)
09 Jan 2023	CH01	Director's details changed for Mr Henry Anthony Allen on 9 January 2023	View PDF Director's details changed for Mr Henry Anthony Allen on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Henry Anthony Allen as a director on 9 January 2023	View PDF Appointment of Mr Henry Anthony Allen as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 411.5218 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2023.	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 411.5218 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2023. - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2022	AD01	Registered office address changed from Tipjar Coppergate House 10 Whites Row 215 Temple Chambers, 3-7 Temple Avenue London E1 7NF United Kingdom to Coppergate House 10 Whites Row London E1 7NF on 16 September 2022	View PDF Registered office address changed from Tipjar Coppergate House 10 Whites Row 215 Temple Chambers, 3-7 Temple Avenue London E1 7NF United Kingdom to Coppergate House 10 Whites Row London E1 7NF on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AD01	Registered office address changed from Room 504 Coppergate House 10 Whites Row London E1 7NF England to Tipjar Coppergate House 10 Whites Row 215 Temple Chambers, 3-7 Temple Avenue London E1 7NF on 16 September 2022	View PDF Registered office address changed from Room 504 Coppergate House 10 Whites Row London E1 7NF England to Tipjar Coppergate House 10 Whites Row 215 Temple Chambers, 3-7 Temple Avenue London E1 7NF on 16 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AD01	Registered office address changed from Coppergate House Room 504 Whites Row London E1 7NF England to Room 504 Coppergate House 10 Whites Row London E1 7NF on 15 September 2022	View PDF Registered office address changed from Coppergate House Room 504 Whites Row London E1 7NF England to Room 504 Coppergate House 10 Whites Row London E1 7NF on 15 September 2022 - link opens in a new window - 1 page (1 page)

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