THE POOL (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 26/01/2326 January 2023 | Final Gazette dissolved following liquidation |
| 26/01/2326 January 2023 | Final Gazette dissolved following liquidation |
| 26/10/2226 October 2022 | Completion of winding up |
| 29/03/1929 March 2019 | ORDER OF COURT TO WIND UP |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090700500005 |
| 01/02/191 February 2019 | CESSATION OF FOURTEEN17 LLP AS A PSC |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETTY INVESTMENTS LIMITED |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM NATIONAL HOUSE, 4TH FLOOR WARDOUR STREET LONDON W1F 0TA ENGLAND |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 1ST FLOOR EPATA HOUSE 58-60 BERNERS STREET LONDON W1T 3NQ ENGLAND |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISA PREBBLE-HILL |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LAUREN FISHER |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TANYA JOSEPH |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MELISSA ROBERTSON |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BAKER |
| 23/07/1823 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2018 |
| 06/07/186 July 2018 | 07/09/17 STATEMENT OF CAPITAL GBP 2097.30 |
| 18/06/1818 June 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 2187.36 |
| 18/04/1818 April 2018 | 28/03/17 STATEMENT OF CAPITAL GBP 1797.09 |
| 18/04/1818 April 2018 | 20/06/17 STATEMENT OF CAPITAL GBP 1827.11 |
| 18/04/1818 April 2018 | 04/09/17 STATEMENT OF CAPITAL GBP 2067.28 |
| 18/04/1818 April 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 2157.34 |
| 18/04/1818 April 2018 | 18/10/17 STATEMENT OF CAPITAL GBP 2097.30 |
| 18/04/1818 April 2018 | 21/11/17 STATEMENT OF CAPITAL GBP 2127.32 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090700500004 |
| 19/02/1819 February 2018 | ALTER ARTICLES 23/01/2018 |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRELL |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 8-9 FRITH STREET LONDON W1D 3JB UNITED KINGDOM |
| 05/09/175 September 2017 | ADOPT ARTICLES 14/07/2017 |
| 23/08/1723 August 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 1977.22 |
| 09/08/179 August 2017 | S1096 COURT ORDER TO RECTIFY |
| 25/07/1725 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090700500003 |
| 10/07/1710 July 2017 | |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR DOMINIC SIMON JOHN HILL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090700500003 |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MS TANYA JOSEPH |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 1767.07 |
| 29/11/1629 November 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 1414.12 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090700500002 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090700500001 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN LAVERNE / 19/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISA PREBBLE / 30/09/2016 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 52-54 HIGH HOLBORN HOUSE HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6RB ENGLAND |
| 08/07/168 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SARA REDHEAD |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MRS MELISSA ALEXANDRA ROBERTSON |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MISS SARAH JOANNE MORRELL |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090700500002 |
| 08/07/158 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ADOPT ARTICLES 11/05/2015 |
| 18/03/1518 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/03/1518 March 2015 | SECOND FILING FOR FORM SH01 |
| 18/03/1518 March 2015 | SAIL ADDRESS CREATED |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090700500001 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MS LOUISA PREBBLE |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH FRANCES REDHEAD / 15/12/2014 |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JAYNE BAKER / 15/12/2014 |
| 02/12/142 December 2014 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 13/11/1413 November 2014 | ADOPT ARTICLES 16/10/2014 |
| 13/11/1413 November 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 100002 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED LAUREN LAVERNE |
| 04/06/144 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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