POCKET LIVING SHEEPCOTE ROAD LIMITED: Filings

  • Overview

    Company NamePOCKET LIVING SHEEPCOTE ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12190930
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for POCKET LIVING SHEEPCOTE ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Registration of charge 121909300005, created on May 30, 2025

    52 pagesMR01

    Registration of charge 121909300004, created on Mar 12, 2025

    15 pagesMR01

    Second filing of Confirmation Statement dated Jun 14, 2023

    3 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Chris Middleton as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Paul James Rickard as a secretary on Apr 17, 2024

    1 pagesTM02

    Termination of appointment of Marc Ferdinand Vlessing as a director on Apr 01, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 14, 2023 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Mar 11, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2025

    Notification of Pocket Living Pledgeco 2 Limited as a person with significant control on Jan 31, 2023

    2 pagesPSC02

    Cessation of Pocket Living 2017 Ltd as a person with significant control on Jan 31, 2023

    1 pagesPSC07

    Registration of charge 121909300003, created on Jan 31, 2023

    41 pagesMR01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Nov 09, 2022

    • Capital: GBP 101
    3 pagesSH01

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    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