THE POOL (UK) LTD

Company number 09070050

Date	Type	Description	View / Download
17 Oct 2016	CH01	Director's details changed for Ms Louisa Prebble on 30 September 2016	(2 pages)
31 Aug 2016	AD01	Registered office address changed from 52-54 High Holborn House High Holborn London United Kingdom WC1V 6RB England to 8-9 Frith Street London W1D 3JB on 31 August 2016	(1 page)
08 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,001.98	(19 pages)
27 Jun 2016	AP01	Appointment of Mrs Melissa Alexandra Robertson as a director on 10 May 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Sara Elizabeth Frances Redhead as a director on 1 March 2016	(1 page)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
05 Aug 2015	AP01	Appointment of Miss Sarah Joanne Morrell as a director on 15 July 2015	(2 pages)
27 Jul 2015	MR01	Registration of charge 090700500002, created on 21 July 2015	(25 pages)
08 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,001.98	(17 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
18 Mar 2015	AD03	Register(s) moved to registered inspection location 8-9 Frith Street London W1D 3JB	(2 pages)
18 Mar 2015	AD02	Register inspection address has been changed to 8-9 Frith Street London W1D 3JB	(2 pages)
13 Mar 2015	MR01	Registration of charge 090700500001, created on 11 March 2015	(25 pages)
16 Jan 2015	AP01	Appointment of Ms Louisa Prebble as a director on 17 October 2014	(3 pages)
30 Dec 2014	CH01	Director's details changed for Mrs Samantha Jayne Baker on 15 December 2014	(3 pages)
30 Dec 2014	CH01	Director's details changed for Mrs Sara Elizabeth Frances Redhead on 15 December 2014	(3 pages)
02 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 100,002 ANNOTATION Clarification a second filed SH01 was registered on 18TH March 2015	(5 pages)
13 Nov 2014	AP01	Appointment of Lauren Laverne as a director on 17 October 2014	(3 pages)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)