POOCH AND MUTT LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-28 with no updates

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01/08/251 August 2025 NewSatisfaction of charge 063526740002 in full

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31/01/2531 January 2025 Accounts for a small company made up to 2023-12-31

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22/01/2522 January 2025 Termination of appointment of Guy Blaskey as a director on 2024-12-20

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03/09/243 September 2024 Confirmation statement made on 2024-08-28 with updates

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08/05/248 May 2024 Previous accounting period shortened from 2024-03-25 to 2023-12-31

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-03-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-25

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24/11/2324 November 2023 Statement of capital following an allotment of shares on 2023-10-25

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17/11/2317 November 2023 Change of share class name or designation

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15/11/2315 November 2023 Consolidation of shares on 2023-10-25

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08/11/238 November 2023 Memorandum and Articles of Association

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08/11/238 November 2023 Change of share class name or designation

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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20/09/2320 September 2023 Confirmation statement made on 2023-08-28 with updates

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13/07/2313 July 2023 Cessation of Guy Edward Blaskey as a person with significant control on 2023-07-04

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13/07/2313 July 2023 Termination of appointment of Clare Blaskey as a secretary on 2023-07-04

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13/07/2313 July 2023 Cessation of Moksha Monkey Ltd as a person with significant control on 2023-07-04

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13/07/2313 July 2023 Termination of appointment of Zoe Ellen Blaskey as a secretary on 2023-07-04

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13/07/2313 July 2023 Change of details for Mr Pavel Bouška as a person with significant control on 2023-07-04

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25/03/2325 March 2023 Annual accounts for year ending 25 Mar 2023

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/10/218 October 2021 Confirmation statement made on 2021-08-28 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 DIRECTOR APPOINTED MR PAUL MICHAEL DENNISON

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11/01/2111 January 2021 DIRECTOR APPOINTED MR PETR KRIZ

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06/01/216 January 2021 SECRETARY APPOINTED MRS ZOE ELLEN BLASKEY

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08/10/208 October 2020 SUB-DIVISION 07/09/20

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08/10/208 October 2020 06/09/2020

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25/09/2025 September 2020 ISSUED SHARE CAPITAL SUB DIVIDED 06/09/2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063526740002

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD

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22/08/1722 August 2017 Registered office address changed from , 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 2017-08-22

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22/08/1722 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE BLASKEY / 22/08/2017

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / GUY BLASKEY / 22/08/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/09/1616 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063526740001

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/11/1518 November 2015 Annual return made up to 28 August 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1420 November 2014 28/08/14 NO MEMBER LIST

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063526740001

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/11/1328 November 2013 28/08/13 NO CHANGES

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/10/1210 October 2012 28/08/12 NO CHANGES

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GUY BLASKEY / 13/04/2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/10/1111 October 2011 Annual return made up to 28 August 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/10/1029 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/1012 January 2010 Annual return made up to 28 August 2009 with full list of shareholders

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16/10/0816 October 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 PREVSHO FROM 31/08/2008 TO 31/03/2008

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25/10/0725 October 2007 SECRETARY RESIGNED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 NEW SECRETARY APPOINTED

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28/08/0728 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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