POOLBEG INVESTMENTS LIMITED

11393248
ANUMERATE OFFICE 2.05 CLOCKWISE, OLD TOWN HALL 30 TWEEDY ROAD BROMLEY BR13FE

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Appointment of director (Mr Conor Mc Manus) 2 Buy now
18 Dec 2024 officers Termination of appointment of director (Helen Mary Murphy) 1 Buy now
11 Oct 2024 officers Appointment of director (Mr Valentin Urban De La Motte) 2 Buy now
11 Oct 2024 officers Termination of appointment of director (David Samuel Durukan) 1 Buy now
24 Sep 2024 accounts Annual Accounts 39 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 38 Buy now
19 Jul 2023 officers Appointment of director (Mr Malcolm John Ward) 2 Buy now
06 Jul 2023 officers Appointment of director (Ms Helen Mary Murphy) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Nadiia Kaznacheieva) 1 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 officers Change of particulars for director (Dr David Samuel Durukan) 2 Buy now
13 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Claudia Estelle Harrington) 1 Buy now
01 Jun 2023 officers Appointment of director (Ms Nadiia Kaznacheieva) 2 Buy now
13 Apr 2023 officers Change of particulars for director (Mr Neil Philip Marvell) 2 Buy now
13 Apr 2023 officers Change of particulars for director (Ms Claudia Estelle Harrington) 2 Buy now
13 Apr 2023 officers Change of particulars for director (Dr David Samuel Durukan) 2 Buy now
13 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2023 officers Appointment of corporate secretary (D&M Financial Services (Uk) Ltd) 2 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Iq Eq Corporate Services (Uk) Limited) 1 Buy now
20 Oct 2022 officers Termination of appointment of director (Louis Javier Falero) 1 Buy now
20 Oct 2022 officers Appointment of director (Ms Claudia Estelle Harrington) 2 Buy now
15 Jul 2022 accounts Annual Accounts 37 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 officers Change of particulars for director (Mr Stefan Michael Holzmair) 2 Buy now
12 May 2022 officers Appointment of director (Dr David Samuel Durukan) 2 Buy now
12 May 2022 officers Termination of appointment of director (Fabian Meloni) 1 Buy now
21 Jan 2022 officers Appointment of director (Mr Louis Javier Falero) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Helen Mary Murphy) 1 Buy now
21 Sep 2021 accounts Annual Accounts 38 Buy now
21 Jul 2021 officers Change of particulars for corporate secretary (Iq Eq Corporate Services (Uk) Limited) 1 Buy now
21 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2021 accounts Annual Accounts 35 Buy now
26 Jan 2021 capital Return of Allotment of shares 3 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2020 resolution Resolution 3 Buy now
12 May 2020 officers Appointment of director (Mr Stefan Michael Holzmair) 2 Buy now
12 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2020 officers Termination of appointment of director (Maximilian Peter Andreas Heilgemair) 1 Buy now
12 May 2020 officers Appointment of corporate secretary (Iq Eq Corporate Services (Uk) Limited) 2 Buy now
12 May 2020 officers Termination of appointment of secretary (Doran & Minehane Limited) 1 Buy now
03 Feb 2020 officers Change of particulars for director (Mr Maximilian Peter Andreas Hartmann) 2 Buy now
30 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2020 resolution Resolution 30 Buy now
12 Dec 2019 officers Appointment of director (Ms Helen Mary Murphy) 2 Buy now
12 Dec 2019 officers Appointment of director (Mr Fabian Meloni) 2 Buy now
12 Dec 2019 officers Appointment of director (Mr Maximilian Peter Andreas Hartmann) 2 Buy now
11 Dec 2019 officers Termination of appointment of director (Louis Javier Falero) 1 Buy now
29 Oct 2019 address Change Sail Address Company With New Address 1 Buy now
24 Oct 2019 capital Return of Allotment of shares 4 Buy now
16 Oct 2019 accounts Annual Accounts 14 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 42 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
08 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Oct 2019 capital Notice of redenomination 6 Buy now
12 Sep 2019 officers Appointment of director (Mr Louis Javier Falero) 2 Buy now
12 Sep 2019 officers Appointment of director (Mr Neil Philip Marvell) 2 Buy now
12 Sep 2019 officers Termination of appointment of director (Paul William Nash) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Christopher John Mansfield) 1 Buy now
26 Jun 2019 resolution Resolution 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
17 Aug 2018 officers Appointment of director (Mr Christopher John Mansfield) 2 Buy now
31 Jul 2018 resolution Resolution 2 Buy now
31 Jul 2018 change-of-name Change Of Name Notice 2 Buy now
20 Jul 2018 officers Appointment of corporate secretary (Doran & Minehane Limited) 3 Buy now
01 Jun 2018 incorporation Incorporation Company 22 Buy now