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ALLSOP & PITTS LIMITED

Company number 01045503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 67,404
28 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the iss shr shall remian unchanged. The new art will allow for a share cap that is comp of ord shares of £1 each, a ord shares of £1 each b ord shares of £1 each c ord shrs of £1 each and redeemable preference shares of £1 each 01/06/2016
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 636
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 636
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 634
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 634
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Nov 2012 TM01 Termination of appointment of David Windsor as a director
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AP01 Appointment of Mr Kevan Andrew Locke as a director
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Barry Richard Webb on 30 September 2010
04 Oct 2010 CH01 Director's details changed for David Richard Windsor on 30 September 2010
04 Oct 2010 AP01 Appointment of Mr Christopher John Nowlan as a director