WORLD POOL SYSTEMS LTD
Company number 13862737 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Resolutions · 1 page | View document |
| 10 Jul 2026 | Memorandum and Articles of Association · 56 pages | View document |
| 10 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 10 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Jul 2026 | Appointment of Mr Walker Phillip Brumskine as a director on 2026-04-30 · 2 pages | View document |
| 1 Jul 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 4 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-29 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Nov 2024 | Resolutions · 6 pages | View document |
| 8 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 7 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-17 · 3 pages | View document |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 20 Jun 2024 | Resolutions | View document |
| 20 Jun 2024 | Resolutions · 3 pages | View document |
| 20 Jun 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Appointment of Andrew Vincent O'brien as a director on 2024-05-23 · 2 pages | View document |
| 30 May 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 30 May 2024 | Statement of capital following an allotment of shares on 2024-05-23 · 3 pages | View document |
| 30 May 2024 | Resolutions · 3 pages | View document |
| 22 Jan 2024 | Memorandum and Articles of Association · 48 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-29 with updates · 5 pages | View document |
| 15 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-29 · 3 pages | View document |
| 14 Jan 2024 | Resolutions | View document |
| 14 Jan 2024 | Resolutions | View document |
| 14 Jan 2024 | Resolutions | View document |
| 14 Jan 2024 | Resolutions | View document |
| 14 Jan 2024 | Resolutions · 3 pages | View document |
| 14 Jan 2024 | Sub-division of shares on 2023-12-29 · 6 pages | View document |
| 3 Jan 2024 | Appointment of Mr James Robert Healey as a director on 2023-12-29 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 4 Oct 2023 | Change of details for Mr David Victor Jolliffe as a person with significant control on 2023-10-04 · 2 pages | View document |
| 4 Oct 2023 | Change of details for Mr Steven Paul Jolliffe as a person with significant control on 2023-10-04 · 2 pages | View document |
| 27 Sep 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |