POCHARD HOLDINGS LIMITED
Company number 15733106 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Group of companies' accounts made up to 2025-09-30 · 45 pages | View document |
| 29 Jun 2026 | RP01CS01 · 5 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-05-20 with updates · 6 pages | View document |
| 28 May 2026 | Cancellation of shares. Statement of capital on 2026-05-07 · 6 pages | View document |
| 7 May 2026 | CAP-SS · 2 pages | View document |
| 7 May 2026 | Resolutions · 1 page | View document |
| 7 May 2026 | Statement of capital on 2026-05-07 · 4 pages | View document |
| 7 May 2026 | SH20 · 2 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-20 with updates · 6 pages | View document |
| 15 Apr 2025 | Appointment of Andrew Joseph Hayward as a director on 2025-04-07 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Kathryn Lineker as a director on 2025-04-04 · 1 page | View document |
| 15 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 4 pages | View document |
| 28 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-05 · 4 pages | View document |
| 28 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 24 Jul 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-07-24 · 1 page | View document |
| 9 Jul 2024 | Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2024-07-05 · 1 page | View document |
| 9 Jul 2024 | Appointment of Mr Simon Joseph Harrison as a director on 2024-07-05 · 2 pages | View document |
| 25 Jun 2024 | Appointment of Mr Stephen John Cook as a director on 2024-06-18 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Jonathan Kudzanai Muteera as a director on 2024-06-18 · 1 page | View document |
| 25 Jun 2024 | Appointment of Ms Kathryn Lineker as a director on 2024-06-18 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Marc William Speight as a director on 2024-06-18 · 1 page | View document |
| 25 Jun 2024 | Appointment of Mr Adolf Kohnhorst as a director on 2024-06-18 · 2 pages | View document |
| 25 Jun 2024 | Appointment of Mr Keith James Anthony Browner as a director on 2024-06-18 · 2 pages | View document |
| 21 Jun 2024 | Sub-division of shares on 2024-05-29 · 6 pages | View document |
| 20 Jun 2024 | Current accounting period extended from 2025-05-31 to 2025-09-30 · 1 page | View document |
| 5 Jun 2024 | Registration of charge 157331060001, created on 2024-05-29 · 34 pages | View document |
| 21 May 2024 | Incorporation · 47 pages | View document |