POUND AGGREGATOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 More London Place London SE1 2AF on 2025-05-20 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Cancellation of shares. Statement of capital on 2024-05-13 |
| 17/05/2417 May 2024 | Purchase of own shares. |
| 09/05/249 May 2024 | Termination of appointment of Andrew David Jessop as a director on 2024-05-07 |
| 09/05/249 May 2024 | Appointment of Mr Louis Kinsella as a director on 2024-05-07 |
| 15/01/2415 January 2024 | Second filing of Confirmation Statement dated 2023-11-29 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2022-12-20 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 13/12/2113 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-26 |
| 10/12/2110 December 2021 | Statement of capital following an allotment of shares on 2021-06-12 |
| 26/11/2126 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 02/02/212 February 2021 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 02/02/212 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HG POOLED MANAGEMENT LIMITED |
| 02/02/212 February 2021 | 29/01/21 STATEMENT OF CAPITAL CAD 334264643 |
| 02/02/212 February 2021 | CESSATION OF HG INCORPORATIONS LIMITED AS A PSC |
| 30/11/2030 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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