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POVEDA GLOBAL LTD

Company number 13196645

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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)
20 Dec 2023	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to 10-12 East Parade Leeds LS1 2BH on 20 December 2023	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to 10-12 East Parade Leeds LS1 2BH on 20 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CERTNM	Company name changed poveda bally LTD\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-01	View PDF Company name changed poveda bally LTD\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-01 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	PSC07	Cessation of Poveda Holdings Ltd as a person with significant control on 23 November 2021	View PDF Cessation of Poveda Holdings Ltd as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC01	Notification of Ian Carlo Poveda Ocampo as a person with significant control on 23 November 2021	View PDF Notification of Ian Carlo Poveda Ocampo as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC05	Change of details for Poveda Holdings Ltd as a person with significant control on 6 November 2021	View PDF Change of details for Poveda Holdings Ltd as a person with significant control on 6 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Mr Ian Carlo Poveda Ocampo on 23 November 2021	View PDF Director's details changed for Mr Ian Carlo Poveda Ocampo on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CERTNM	Company name changed isabel empire LTD\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-06	View PDF Company name changed isabel empire LTD\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-06 - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	AD01	Registered office address changed from C/O Ebeesuk 412 Stretford Road Manchester Greater Manchester M15 4AE United Kingdom to Acre House 11/15 William Road London NW1 3ER on 6 November 2021	View PDF Registered office address changed from C/O Ebeesuk 412 Stretford Road Manchester Greater Manchester M15 4AE United Kingdom to Acre House 11/15 William Road London NW1 3ER on 6 November 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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