POLLINATION GLOBAL HOLDINGS LIMITED filing history - Find and update company information

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POLLINATION GLOBAL HOLDINGS LIMITED

Company number 11892654

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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)
03 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
15 Feb 2024	AP01	Appointment of Audrey Ann Zibelman as a director on 12 December 2023	View PDF Appointment of Audrey Ann Zibelman as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 USD 184,347.84	View PDF Statement of capital following an allotment of shares on 15 August 2023 USD 184,347.84 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	SH19	Statement of capital on 27 April 2023 USD 181,074.170 ANNOTATION Clarification This document is a 2ND filing of a SH19 originally received on the 05/04/2022	View PDF Statement of capital on 27 April 2023 USD 181,074.170 ANNOTATION Clarification This document is a 2ND filing of a SH19 originally received on the 05/04/2022 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
08 Sep 2022	AD01	Registered office address changed from 43 43 Whitfield Street Level 2 London W1T 4HD England to 43 Whitfield Street Level 2 London W1T 4HD on 8 September 2022	View PDF Registered office address changed from 43 43 Whitfield Street Level 2 London W1T 4HD England to 43 Whitfield Street Level 2 London W1T 4HD on 8 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AD01	Registered office address changed from 21 Gloucester Place London W1U 8HR England to 43 43 Whitfield Street Level 2 London W1T 4HD on 31 August 2022	View PDF Registered office address changed from 21 Gloucester Place London W1U 8HR England to 43 43 Whitfield Street Level 2 London W1T 4HD on 31 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CH01	Director's details changed for Mr Robert Jesudason on 23 August 2019	View PDF Director's details changed for Mr Robert Jesudason on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Paul Rylah Orton as a director on 1 May 2022	View PDF Appointment of Mr Paul Rylah Orton as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Mrs Jane Margaret Wilder as a person with significant control on 15 February 2022	View PDF Change of details for Mrs Jane Margaret Wilder as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Mr Martijn Brian Daniel Wilder as a person with significant control on 15 February 2022	View PDF Change of details for Mr Martijn Brian Daniel Wilder as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Ms Sian Staples as a person with significant control on 15 February 2022	View PDF Change of details for Ms Sian Staples as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Mr Matthew Godfrey as a person with significant control on 15 February 2022	View PDF Change of details for Mr Matthew Godfrey as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
06 Apr 2022	SH19	Statement of capital on 6 April 2022 USD 181,003.410 ANNOTATION Clarification a second filed SH19 was registered on 27/04/2023.	View PDF Statement of capital on 6 April 2022 USD 181,003.410 ANNOTATION Clarification a second filed SH19 was registered on 27/04/2023. - link opens in a new window - 6 pages (6 pages)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	CAP-SS	Solvency Statement dated 24/03/22	View PDF Solvency Statement dated 24/03/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 February 2022 GBP 1 USD 300,196.98	View PDF Statement of capital following an allotment of shares on 15 February 2022 GBP 1 USD 300,196.98 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	SH02	Sub-division of shares on 11 February 2022	View PDF Sub-division of shares on 11 February 2022 - link opens in a new window - 6 pages (6 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 15 February 2022 GBP 1 USD 291,025.02	View PDF Statement of capital following an allotment of shares on 15 February 2022 GBP 1 USD 291,025.02 - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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