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POOLE HOLDINGS LIMITED

Company number 13478259

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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)
14 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: creation of new classes of share 28/11/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: creation of new classes of share 28/11/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	PSC01	Notification of Ralph Jonathan Poole as a person with significant control on 3 September 2021	View PDF Notification of Ralph Jonathan Poole as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC01	Notification of Edward George Poole as a person with significant control on 3 September 2021	View PDF Notification of Edward George Poole as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC04	Change of details for Mr George Stacey Poole as a person with significant control on 3 September 2021	View PDF Change of details for Mr George Stacey Poole as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC04	Change of details for Mr George Stacey Poole as a person with significant control on 2 September 2021	View PDF Change of details for Mr George Stacey Poole as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 46	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 46 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-25 GBP 1	View PDF Incorporation Statement of capital on 2021-06-25 GBP 1 - link opens in a new window - 20 pages (20 pages)

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