POLLINATE NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Registered office address changed from 222 Bishopsgate, London 222 Bishopsgate London EC2M 4QD England to 120 Cannon Street 120 Cannon Street London EC4N 6AS on 2025-08-05 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 14/05/2514 May 2025 | Appointment of Mr Frank D'angelo as a director on 2025-05-13 |
| 05/02/255 February 2025 | Termination of appointment of Mark Roger Brant as a director on 2025-01-22 |
| 02/01/252 January 2025 | Termination of appointment of Fiona Patricia Roach Canning as a director on 2024-12-18 |
| 02/01/252 January 2025 | Termination of appointment of Brandon Matthew Sack as a director on 2025-01-01 |
| 13/12/2413 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | Appointment of Mr Alastair David Lukies as a director on 2024-11-26 |
| 03/12/243 December 2024 | Termination of appointment of Rupert Keeley as a director on 2024-11-26 |
| 02/12/242 December 2024 | Change of share class name or designation |
| 02/12/242 December 2024 | Termination of appointment of John Martin Gibbons as a director on 2024-11-15 |
| 02/12/242 December 2024 | Resolutions |
| 23/08/2423 August 2024 | Termination of appointment of Matthew Borg as a director on 2024-08-02 |
| 23/08/2423 August 2024 | Termination of appointment of Nathan Goonan as a director on 2024-08-02 |
| 30/04/2430 April 2024 | Appointment of Mr Mark Roger Brant as a director on 2024-04-02 |
| 12/03/2412 March 2024 | Termination of appointment of John Paul Thwaite as a director on 2024-03-11 |
| 08/02/248 February 2024 | Appointment of Mr Rupert Keeley as a director on 2024-01-26 |
| 15/01/2415 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 22/12/2322 December 2023 | Termination of appointment of Christopher Sweetland as a director on 2023-12-12 |
| 22/12/2322 December 2023 | Termination of appointment of Emmet Keeffe as a director on 2023-12-12 |
| 22/12/2322 December 2023 | Appointment of Ms Fiona Shanley as a director on 2023-12-12 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 06/12/236 December 2023 | Change of share class name or designation |
| 02/11/232 November 2023 | Notification of a person with significant control statement |
| 12/09/2312 September 2023 | Registered office address changed from 2nd Floor 120 Old Broad Street London EC2N 1AR to 222 Bishopsgate, London 222 Bishopsgate London EC2M 4QD on 2023-09-12 |
| 28/07/2328 July 2023 | Termination of appointment of Simon Anthony Mcnamara as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Cessation of National Westminster Bank Public Limited Company as a person with significant control on 2023-03-23 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Memorandum and Articles of Association |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 28/03/2328 March 2023 | Termination of appointment of Alastair David Lukies as a director on 2023-02-24 |
| 27/02/2327 February 2023 | Appointment of Ms Fiona Patricia Roach Canning as a director on 2023-02-24 |
| 16/01/2316 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 28/04/2228 April 2022 | Appointment of Mr Christopher Sweetland as a director on 2022-04-21 |
| 02/02/222 February 2022 | Appointment of John Martin Gibbons as a director on 2021-12-20 |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-12-14 |
| 14/01/2214 January 2022 | Memorandum and Articles of Association |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-11-25 |
| 15/12/2115 December 2021 | Change of share class name or designation |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Memorandum and Articles of Association |
| 19/11/2119 November 2021 | Resolutions |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-10 with updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 22/04/2022 April 2020 | ALTER ARTICLES 27/03/2020 |
| 22/04/2022 April 2020 | ARTICLES OF ASSOCIATION |
| 21/04/2021 April 2020 | SUB-DIVISION 27/03/20 |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM THE CHESTNUTS BREWERS END TAKELEY BISHOP'S STORTFORD CM22 6QJ ENGLAND |
| 01/04/201 April 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 17/02/2017 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROSE-SLADE |
| 05/02/205 February 2020 | DIRECTOR APPOINTED SIMON ANTHONY MCNAMARA |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MS ALISON ROSE-SLADE |
| 19/11/1919 November 2019 | ADOPT ARTICLES 30/10/2019 |
| 19/11/1919 November 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 85.01 |
| 15/11/1915 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY |
| 15/11/1915 November 2019 | CESSATION OF ALASTAIR DAVID LUKIES AS A PSC |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR JOHN PAUL THWAITE |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR JEFFREY EMMANUEL |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR PAUL LUC ROBERT HEYVAERT |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR ADAM JOHN LEE |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID LUKIES / 30/05/2018 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID LUKIES / 01/01/2019 |
| 27/02/1927 February 2019 | ADOPT ARTICLES 12/02/2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID LUKIES / 12/02/2019 |
| 25/02/1925 February 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 6.91 |
| 14/01/1914 January 2019 | COMPANY NAME CHANGED JUST BE GLOBAL LIMITED CERTIFICATE ISSUED ON 14/01/19 |
| 14/01/1914 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1910 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 1.02 |
| 30/05/1830 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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