ONLINE POUNDSHOP LIMITED: Filings

  • Overview

    Company NameONLINE POUNDSHOP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08870575
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ONLINE POUNDSHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 13, 2026 with no updates

    3 pagesCS01

    Second filing of sub-division of shares on Sep 09, 2025

    13 pagesRP04SH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 09/09/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Termination of appointment of Benjamin Jenner as a director on Sep 22, 2025

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08
    Annotations
    DateAnnotation
    Sep 25, 2025Clarification This is a second filing of an SH08 that was originally registered on 08/07/2025

    Registration of charge 088705750008, created on Aug 29, 2025

    78 pagesMR01

    Accounts for a small company made up to Sep 29, 2024

    21 pagesAA

    Sub-division of shares on Jul 01, 2025

    10 pagesSH02
    Annotations
    DateAnnotation
    Oct 21, 2025Clarification A second filed SH02 was registered on 21/10/2025

    Change of share class name or designation

    3 pagesSH08
    Annotations
    DateAnnotation
    Sep 25, 2025Clarification A second filed SH08 was registered on 25/09/2025

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 27/06/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Registration of charge 088705750007, created on Jul 04, 2025

    78 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    34 pagesMA

    Registration of charge 088705750006, created on Jun 12, 2025

    63 pagesMR01

    Sub-division of shares on Oct 01, 2021

    9 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08
    Annotations
    DateAnnotation
    Jun 09, 2025Clarification This document is a second filing of an SH08 registered on 15/11/2021

    Appointment of Mr Mark Xavier Jackson as a director on Mar 21, 2025

    2 pagesAP01

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Barry Paul Inman Williams as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Austin Lee David Edward Cooke as a director on Jan 31, 2025

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0