POSEIDON DEVELOPMENTS LTD

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Company Documents

DateDescription
09/05/259 May 2025 Change of details for Mr Huw Griffith Williams as a person with significant control on 2022-02-11

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09/05/259 May 2025 Notification of Samantha Jane Williams as a person with significant control on 2022-02-11

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09/05/259 May 2025 Director's details changed for Ms Samantha Jane Williams on 2025-05-09

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22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-02-29

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-02-28

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20/04/2320 April 2023 Confirmation statement made on 2023-04-19 with updates

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04/04/234 April 2023 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Memorandum and Articles of Association

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17/02/2217 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Particulars of variation of rights attached to shares

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16/02/2216 February 2022 Confirmation statement made on 2022-02-14 with updates

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-02-11

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25/01/2225 January 2022 Appointment of Ms Samantha Jane Williams as a director on 2022-01-25

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-02-28

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 64 NEW CAVENDISH STREET, LONDON W1G 8TB UNITED KINGDOM

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW WILLIAMS

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01/04/191 April 2019 CESSATION OF PETER VALAITIS AS A PSC

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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01/04/191 April 2019 DIRECTOR APPOINTED MR HUW GRIFFITH WILLIAMS

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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15/02/1915 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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