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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)
15 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 794,868.7
30 Aug 2013 AP03 Appointment of Mr Richard Anthony Brown as a secretary
29 Aug 2013 TM02 Termination of appointment of Sue Battson as a secretary
01 Jul 2013 MR04 Satisfaction of charge 2 in full
01 Jul 2013 MR04 Satisfaction of charge 1 in full
31 May 2013 AP01 Appointment of Mr Yves Revenu as a director
30 May 2013 TM01 Termination of appointment of Jaume Vila as a director
29 May 2013 AP01 Appointment of Mr Bjarne Jacobsen as a director
29 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
29 May 2013 TM01 Termination of appointment of Jaume Vila as a director
29 May 2013 AD01 Registered office address changed from , Station Lane, Witney, Oxon, OX28 6YS on 29 May 2013
24 May 2013 AA Accounts for a small company made up to 31 December 2012
05 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/12/2012
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 362,709.03
  • ANNOTATION A second filed SH01 was registered on 05/04/2013
27 Feb 2013 SH08 Change of share class name or designation
27 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 494,910.10
30 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
23 Aug 2012 AP01 Appointment of Eric Joan as a director
30 Jul 2012 TM01 Termination of appointment of Matthew Whelan as a director
14 May 2012 AP03 Appointment of Ms. Sue Battson as a secretary
14 May 2012 TM01 Termination of appointment of Jens Thorndahl as a director
30 Apr 2012 TM01 Termination of appointment of Mark Hatt as a director
30 Apr 2012 TM02 Termination of appointment of Mark Hatt as a secretary