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PELLTECH LIMITED

Company number 01096529

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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)
29 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
19 Sep 2023 AP01 Appointment of Mr Guy Raynaud as a director on 1 September 2023
18 Sep 2023 TM01 Termination of appointment of Bjarne Jacobsen as a director on 1 September 2023
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
20 Apr 2022 AA Accounts for a small company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
23 Mar 2022 PSC01 Notification of Stefanie Muller-Rosso as a person with significant control on 30 April 2021
23 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 23 March 2022
29 Jul 2021 AA Accounts for a small company made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 15 April 2021 with updates
12 Feb 2021 TM01 Termination of appointment of Philip Peter Stafford Beer as a director on 4 February 2021
31 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2020
  • GBP 396,033.30
26 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2020 MA Memorandum and Articles of Association
26 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 TM01 Termination of appointment of Guy Marcel, Georges Raynaud as a director on 14 October 2020
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 501,520.3
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 489,575.56
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 462,699.9
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 429,366.6
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 362,700
  • ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020
18 Oct 2020 AP01 Appointment of Mr Dominique Fanta as a director on 14 October 2020
18 Oct 2020 TM01 Termination of appointment of Pablo Perez Garaicoechea as a director on 14 October 2020
23 Sep 2020 AA Accounts for a small company made up to 31 December 2019