POLLEN + GRACE LIMITED filing history - Find and update company information

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POLLEN + GRACE LIMITED

Company number 09414222

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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)
29 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 681.3487	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 681.3487 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 680.4004	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 680.4004 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	MR01	Registration of charge 094142220004, created on 17 November 2023	View PDF Registration of charge 094142220004, created on 17 November 2023 - link opens in a new window - 13 pages (13 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 604.2006	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 604.2006 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CH01	Director's details changed for Ms Kristina Komlosiova on 2 October 2023	View PDF Director's details changed for Ms Kristina Komlosiova on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jun 2023	CH01	Director's details changed for Ms Stephanie Allison Kingston on 9 June 2023	View PDF Director's details changed for Ms Stephanie Allison Kingston on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 586.8006	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 586.8006 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2023	PSC07	Cessation of Maria Korth Kroger as a person with significant control on 31 January 2023	View PDF Cessation of Maria Korth Kroger as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 521.1546	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 521.1546 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 506.1546	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 506.1546 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AD01	Registered office address changed from PO Box 77636 PO Box 77636 London W6 6NL England to Unit 3.06, Food Exchange New Covent Garden Market London SW8 5EL on 11 August 2022	View PDF Registered office address changed from PO Box 77636 PO Box 77636 London W6 6NL England to Unit 3.06, Food Exchange New Covent Garden Market London SW8 5EL on 11 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2022	TM01	Termination of appointment of Andrew John Kroger as a director on 6 June 2022	View PDF Termination of appointment of Andrew John Kroger as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CH01	Director's details changed for Ms Stephanie Allison Johnson on 13 May 2022	View PDF Director's details changed for Ms Stephanie Allison Johnson on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	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 - 1 page (1 page)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 505.308	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 505.308 - link opens in a new window - 3 pages (3 pages)

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