THE POOL (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1D 3JB

Company number 09070050
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address 8-9 FRITH STREET, LONDON, UNITED KINGDOM, W1D 3JB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 30 June 2016 GBP 1,767.07 ; Statement of capital following an allotment of shares on 30 June 2016 GBP 1,414.12 . The most likely internet sites of THE POOL (UK) LTD are www.thepooluk.co.uk, and www.the-pool-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The Pool Uk Ltd is a Private Limited Company. The company registration number is 09070050. The Pool Uk Ltd has been working since 04 June 2014. The present status of the company is Active. The registered address of The Pool Uk Ltd is 8 9 Frith Street London United Kingdom W1d 3jb. . BAKER, Samantha Jayne is a Director of the company. FISHER, Lauren is a Director of the company. MORRELL, Sarah Joanne is a Director of the company. PREBBLE-HILL, Louisa is a Director of the company. ROBERTSON, Melissa Alexandra is a Director of the company. Director REDHEAD, Sara Elizabeth Frances has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BAKER, Samantha Jayne
Appointed Date: 04 June 2014
59 years old
Director
FISHER, Lauren
Appointed Date: 17 October 2014
47 years old
Director
MORRELL, Sarah Joanne
Appointed Date: 15 July 2015
56 years old
Director
PREBBLE-HILL, Louisa
Appointed Date: 17 October 2014
48 years old
Director
ROBERTSON, Melissa Alexandra
Appointed Date: 10 May 2016
54 years old

Resigned Directors

Director
REDHEAD, Sara Elizabeth Frances
Resigned: 01 March 2016
Appointed Date: 04 June 2014
63 years old

THE POOL (UK) LTD Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,767.07
29 Nov 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,414.12
19 Oct 2016
Director's details changed for Lauren Laverne on 19 October 2016
19 Oct 2016
Satisfaction of charge 090700500002 in full
...
... and 18 more events
02 Dec 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
13 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2014
Statement of capital following an allotment of shares on 17 October 2014
  • GBP 100,002
  • ANNOTATION Clarification a second filed SH01 was registered on 18TH March 2015
13 Nov 2014
Appointment of Lauren Laverne as a director on 17 October 2014
04 Jun 2014
Incorporation
Statement of capital on 2014-06-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

THE POOL (UK) LTD Charges

21 July 2015
Charge code 0907 0050 0002
Delivered: 27 July 2015
Status: Satisfied on 19 October 2016
Persons entitled: Fiona O'hara FOURTEEN17 LLP
Description: Contains fixed charge…
11 March 2015
Charge code 0907 0050 0001
Delivered: 13 March 2015
Status: Satisfied on 19 October 2016
Persons entitled: FOURTEEN17 LLP
Description: Contains fixed charge…

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