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POMETRY LTD

Company number 13384831

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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)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AD01	Registered office address changed from 69 Wilson Street 69 Wilson Street London EC2A 2BB England to 69 Wilson Street London EC2A 2BB on 30 May 2023	View PDF Registered office address changed from 69 Wilson Street 69 Wilson Street London EC2A 2BB England to 69 Wilson Street London EC2A 2BB on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AD01	Registered office address changed from 2 Longfield Road Chelmsford Essex CM2 7QH United Kingdom to 69 Wilson Street 69 Wilson Street London EC2A 2BB on 30 May 2023	View PDF Registered office address changed from 2 Longfield Road Chelmsford Essex CM2 7QH United Kingdom to 69 Wilson Street 69 Wilson Street London EC2A 2BB on 30 May 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 13.66737	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 13.66737 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AP01	Appointment of Mr Jeffrey Sage as a director on 13 September 2021	View PDF Appointment of Mr Jeffrey Sage as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AP01	Appointment of Dr Benjamin Alexander Steer as a director on 4 September 2021	View PDF Appointment of Dr Benjamin Alexander Steer as a director on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 12.6098	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 12.6098 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 10.25586	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 10.25586 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
23 Aug 2021	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 - 5 pages (5 pages)
23 Jun 2021	SH02	Sub-division of shares on 13 May 2021	View PDF Sub-division of shares on 13 May 2021 - link opens in a new window - 4 pages (4 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	PSC04	Change of details for Mr Alhamza Alnaimi as a person with significant control on 14 May 2021	View PDF Change of details for Mr Alhamza Alnaimi as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CH01	Director's details changed for Mr Alhamza Al Naimi on 18 May 2021	View PDF Director's details changed for Mr Alhamza Al Naimi on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC04	Change of details for Mr Alhamza Al Naimi as a person with significant control on 18 May 2021	View PDF Change of details for Mr Alhamza Al Naimi as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AD01	Registered office address changed from Suite G Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL United Kingdom to 2 Longfield Road Chelmsford Essex CM2 7QH on 18 May 2021	View PDF Registered office address changed from Suite G Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL United Kingdom to 2 Longfield Road Chelmsford Essex CM2 7QH on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
18 May 2021	PSC01	Notification of Benjamin Alexander Steer as a person with significant control on 14 May 2021	View PDF Notification of Benjamin Alexander Steer as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-10 GBP 1 - link opens in a new window - 28 pages (28 pages)

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POMETRY LTD

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