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POMELO GROUP LTD - Level 39 One Canada Square, London, E14 5AB, England, United Kingdom
Company Information
- Company registration number
- 10583935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 39 One Canada Square
- London
- E14 5AB
- England Level 39 One Canada Square, London, E14 5AB, England UK
Management
- Managing Directors
- CHOI, Vincent Kam Tao
- VERRAEST, Simon Maxim Jules
- D'HONDT, Thibault
- SAGI, Endre Attila
- SCHREIDER, Eugene
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-25
- Age Of Company 2017-01-25 7 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Mr Vincent Kam Tao Choi
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APPFLEET LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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POMELO GROUP LTD Company Description
- POMELO GROUP LTD is a ltd registered in United Kingdom with the Company reg no 10583935. Its current trading status is "live". It was registered 2017-01-25. It was previously called APPFLEET LTD. It has declared SIC or NACE codes as "62020". It has 5 directors The latest accounts are filed up to 2018-01-31.It can be contacted at Level 39 One Canada Square .
Get POMELO GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pomelo Group Ltd - Level 39 One Canada Square, London, E14 5AB, England, United Kingdom
- 2017-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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accounts-with-accounts-type-group (2023-08-21) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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certificate-change-of-name-company (2022-04-29) - CERTNM
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confirmation-statement-with-updates (2022-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-26) - MR01
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capital-allotment-shares (2022-01-20) - SH01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-02) - MR04
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capital-allotment-shares (2021-05-05) - SH01
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memorandum-articles (2021-05-20) - MA
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confirmation-statement-with-updates (2021-06-18) - CS01
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cessation-of-a-person-with-significant-control (2021-06-17) - PSC07
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capital-allotment-shares (2021-11-18) - SH01
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resolution (2021-05-20) - RESOLUTIONS
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resolution (2021-11-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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accounts-with-accounts-type-group (2021-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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memorandum-articles (2021-11-29) - MA
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capital-alter-shares-consolidation (2021-11-24) - SH02
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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capital-return-purchase-own-shares (2020-06-25) - SH03
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capital-alter-shares-consolidation-subdivision (2020-06-25) - SH02
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resolution (2020-06-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01
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memorandum-articles (2020-06-16) - MA
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capital-cancellation-shares (2020-06-08) - SH06
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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change-account-reference-date-company-previous-shortened (2020-04-14) - AA01
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capital-return-purchase-own-shares (2020-06-08) - SH03
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capital-allotment-shares (2020-08-10) - SH01
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second-filing-capital-allotment-shares (2020-06-15) - RP04SH01
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legacy (2020-06-15) - RP04CS01
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capital-cancellation-shares (2020-06-15) - SH06
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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confirmation-statement-with-updates (2020-07-16) - CS01
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resolution (2020-07-09) - RESOLUTIONS
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capital-allotment-shares (2020-07-14) - SH01
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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resolution (2020-11-18) - RESOLUTIONS
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memorandum-articles (2020-11-18) - MA
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capital-name-of-class-of-shares (2020-12-01) - SH08
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capital-allotment-shares (2020-12-01) - SH01
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appoint-person-director-company-with-name-date (2020-12-05) - AP01
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cessation-of-a-person-with-significant-control (2020-12-05) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
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mortgage-satisfy-charge-full (2019-04-08) - MR04
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confirmation-statement-with-updates (2019-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-04) - AA
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change-person-director-company-with-change-date (2019-03-21) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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capital-return-purchase-own-shares (2019-10-29) - SH03
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capital-cancellation-shares (2019-10-08) - SH06
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capital-alter-shares-consolidation-subdivision (2019-10-04) - SH02
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capital-allotment-shares (2019-10-02) - SH01
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mortgage-satisfy-charge-full (2019-08-28) - MR04
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resolution (2019-06-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-05) - CS01
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confirmation-statement-with-updates (2019-05-27) - CS01
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resolution (2019-11-06) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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accounts-with-accounts-type-micro-entity (2018-09-14) - AA
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capital-allotment-shares (2018-06-18) - SH01
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change-person-director-company-with-change-date (2018-05-21) - CH01
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confirmation-statement-with-updates (2018-04-13) - CS01
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confirmation-statement-with-updates (2018-11-16) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-29) - SH01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC01
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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change-person-director-company-with-change-date (2017-08-09) - CH01
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change-to-a-person-with-significant-control (2017-08-09) - PSC04
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incorporation-company (2017-01-25) - NEWINC
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confirmation-statement-with-updates (2017-11-28) - CS01