PELLTECH LIMITED

Company number 01096529

Date	Type	Description	View / Download
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages) Download iXBRL
03 Sep 2020	AP01	Appointment of Mr Philip Peter Stafford Beer as a director on 27 August 2020	(2 pages)
26 Aug 2020	TM01	Termination of appointment of Klaus Afzelius as a director on 26 August 2020	(1 page)
20 May 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
22 May 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
26 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
19 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
28 Sep 2017	AP01	Appointment of Guy Marcel, Georges Raynaud as a director on 29 March 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Yves Revenu as a director on 30 March 2017	(1 page)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
22 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
26 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 362,700	(9 pages)
26 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
14 Jan 2016	SH20	Statement by Directors	(1 page)
14 Jan 2016	SH19	Statement of capital on 14 January 2016 GBP 362,700.00	(4 pages)
14 Jan 2016	CAP-SS	Solvency Statement dated 04/12/15	(1 page)
14 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2015	MR01	Registration of charge 010965290003, created on 15 December 2015	(8 pages)
07 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
23 Sep 2015	AP03	Appointment of Mrs Sandra May Hastings as a secretary on 23 September 2015	(2 pages)
23 Sep 2015	TM02	Termination of appointment of Richard Anthony Brown as a secretary on 23 September 2015	(1 page)
20 May 2015	AP01	Appointment of Mr Klaus Afzelius as a director on 20 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Eric Joan as a director on 20 May 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 794,868.7	(9 pages)