POLLOCK HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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POLLOCK HOLDINGS LIMITED

Company number SC516446

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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)
06 Jun 2019	AA	Group of companies' accounts made up to 25 August 2018	View PDF Group of companies' accounts made up to 25 August 2018 - link opens in a new window - 37 pages (37 pages)
24 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Group of companies' accounts made up to 26 August 2017	View PDF Group of companies' accounts made up to 26 August 2017 - link opens in a new window - 36 pages (36 pages)
31 Jan 2018	TM02	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 31 January 2018	View PDF Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 31 January 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	AA	Group of companies' accounts made up to 27 August 2016	View PDF Group of companies' accounts made up to 27 August 2016 - link opens in a new window - 37 pages (37 pages)
04 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
04 Oct 2016	AD03	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB	View PDF Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB - link opens in a new window - 1 page (1 page)
04 Oct 2016	AD02	Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB	View PDF Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB - link opens in a new window - 1 page (1 page)
11 May 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 August 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	AP04	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 15 January 2016	View PDF Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 15 January 2016 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	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 - 17 pages (17 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 80,200.00	View PDF Statement of capital following an allotment of shares on 15 January 2016 GBP 80,200.00 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 5,200	View PDF Statement of capital following an allotment of shares on 15 January 2016 GBP 5,200 - link opens in a new window - 4 pages (4 pages)
29 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 20,000 ANNOTATION Clarification The information on the form SH01 has been replaced by a second filing on 01/02/2016	View PDF Statement of capital following an allotment of shares on 16 November 2015 GBP 20,000 ANNOTATION Clarification The information on the form SH01 has been replaced by a second filing on 01/02/2016 - link opens in a new window - 4 pages (4 pages)
29 Nov 2015	SH02	Sub-division of shares on 16 November 2015	View PDF Sub-division of shares on 16 November 2015 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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