POLLEN TECHNOLOGIES LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Total exemption full accounts made up to 2024-07-31

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17/04/2517 April 2025 Confirmation statement made on 2025-03-15 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-15 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-15 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-07-31

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22/11/2122 November 2021 Termination of appointment of Daniel John Corrigan as a director on 2021-09-24

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/06/2125 June 2021 Change of details for Mr Ben Wakeham as a person with significant control on 2016-06-30

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25/06/2125 June 2021 Confirmation statement made on 2021-05-19 with updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 DISS40 (DISS40(SOAD))

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17/11/2017 November 2020 FIRST GAZETTE

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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16/11/2016 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/05/2019

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07/10/207 October 2020 PREVEXT FROM 30/04/2020 TO 31/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/03/1918 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 149.93

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18/03/1918 March 2019 DIRECTOR APPOINTED MR DANIEL HOCKLEY

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 FACILITY AGREEMENT 18/09/2018

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19/09/1819 September 2018 18/09/18 STATEMENT OF CAPITAL GBP 141.51

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25/07/1825 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/05/2018

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27/06/1827 June 2018 SECOND FILED SH01 - 19/03/18 STATEMENT OF CAPITAL GBP 138.76

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08/06/188 June 2018 19/05/18 STATEMENT OF CAPITAL GBP 138.76

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23/05/1823 May 2018 SECRETARY APPOINTED MRS JUDITH WAKEHAM

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 19/03/18 STATEMENT OF CAPITAL GBP 138.35

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15/01/1815 January 2018 ALLOT 10333 ORD SH 18/12/2017

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28/12/1728 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/05/2017

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18/08/1718 August 2017 30/04/17 UNAUDITED ABRIDGED

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01/06/171 June 2017 09/05/17 STATEMENT OF CAPITAL GBP 138.10

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE-WALKER

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12/01/1712 January 2017 DIRECTOR APPOINTED MR DANIEL JOHN CORRIGAN

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26/10/1626 October 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/16

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25/08/1625 August 2016 14/07/16 STATEMENT OF CAPITAL GBP 134.54

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/06/1613 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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13/06/1613 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 134.23

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/02/168 February 2016 PREVSHO FROM 31/05/2015 TO 30/04/2015

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04/02/164 February 2016 09/11/15 STATEMENT OF CAPITAL GBP 130.49

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27/10/1527 October 2015 ADOPT ARTICLES 02/10/2015

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26/10/1526 October 2015 02/10/15 STATEMENT OF CAPITAL GBP 123.87

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26/10/1526 October 2015 DIRECTOR APPOINTED MR PAUL TRAVERS CLARKE-WALKER

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26/10/1526 October 2015 DIRECTOR APPOINTED MR TIMOTHY JAMES WEST

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26/10/1526 October 2015 DIRECTOR APPOINTED MR NICHOLAS MARK KAUFMANN

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR RYLAND WAKEHAM

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR JUDITH WAKEHAM

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08/09/158 September 2015 SECOND FILING FOR FORM SH01

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21/08/1521 August 2015 24/06/15 STATEMENT OF CAPITAL GBP 113.66

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21/08/1521 August 2015 VARYING SHARE RIGHTS AND NAMES

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24/06/1524 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 SUB-DIVISION 11/03/15

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08/04/158 April 2015 ADOPT ARTICLES 11/03/2015

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21/02/1521 February 2015 COMPANY NAME CHANGED POLLEN MASS PAYMENTS LIMITED CERTIFICATE ISSUED ON 21/02/15

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01/08/141 August 2014 COMPANY NAME CHANGED VIDA PAYROLL LIMITED CERTIFICATE ISSUED ON 01/08/14

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04/06/144 June 2014 ADOPT ARTICLES 19/05/2014

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19/05/1419 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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