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POLE JUNKIE LTD

Company number SC559793

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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)
09 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	MR01	Registration of charge SC5597930001, created on 12 October 2023	View PDF Registration of charge SC5597930001, created on 12 October 2023 - link opens in a new window - 11 pages (11 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of company entering into a guarantee and other documents 12/10/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approval of company entering into a guarantee and other documents 12/10/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Oct 2023	PSC02	Notification of Pole Junkie Holdings Ltd as a person with significant control on 12 October 2023	View PDF Notification of Pole Junkie Holdings Ltd as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC04	Change of details for Miss Kirsten Fairlie as a person with significant control on 12 October 2023	View PDF Change of details for Miss Kirsten Fairlie as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Heather Laughland as a director on 12 October 2023	View PDF Termination of appointment of Heather Laughland as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC07	Cessation of Heather Laughland as a person with significant control on 12 October 2023	View PDF Cessation of Heather Laughland as a person with significant control on 12 October 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2022	AD01	Registered office address changed from 93-97 st. Georges Road Glasgow G3 6JA Scotland to 11 Earl Haig Road Hillington Park Glasgow G52 4JU on 15 August 2022	View PDF Registered office address changed from 93-97 st. Georges Road Glasgow G3 6JA Scotland to 11 Earl Haig Road Hillington Park Glasgow G52 4JU on 15 August 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 May 2018	AD01	Registered office address changed from Studio 5 & 6 93-97 st. Georges Road Glasgow G3 6JA Scotland to 93-97 st. Georges Road Glasgow G3 6JA on 29 May 2018	View PDF Registered office address changed from Studio 5 & 6 93-97 st. Georges Road Glasgow G3 6JA Scotland to 93-97 st. Georges Road Glasgow G3 6JA on 29 May 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	AD01	Registered office address changed from 93-95 st. Georges Road Glasgow G3 6JA United Kingdom to Studio 5 & 6 93-97 st. Georges Road Glasgow G3 6JA on 18 April 2017	View PDF Registered office address changed from 93-95 st. Georges Road Glasgow G3 6JA United Kingdom to Studio 5 & 6 93-97 st. Georges Road Glasgow G3 6JA on 18 April 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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POLE JUNKIE LTD

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