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PEDOULAS ESTATES LIMITED

Company number 01905586

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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)
23 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
23 Aug 2016 CH01 Director's details changed for Mr Neophytos Tsangarides on 12 July 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,677,853
30 Sep 2015 CH01 Director's details changed for Mrs Stavroulla Loulla Tsangarides on 1 August 2015
30 Sep 2015 CH03 Secretary's details changed for Mrs Stavroulla Loulla Tsangarides on 1 August 2014
13 Aug 2015 MR01 Registration of charge 019055860025, created on 31 July 2015
06 Aug 2015 MR01 Registration of charge 019055860024, created on 31 July 2015
08 Jul 2015 MR04 Satisfaction of charge 19 in full
08 Jul 2015 MR04 Satisfaction of charge 23 in full
07 Jul 2015 MR04 Satisfaction of charge 16 in full
07 Jul 2015 MR04 Satisfaction of charge 11 in full
07 Jul 2015 MR04 Satisfaction of charge 17 in full
07 Jul 2015 MR04 Satisfaction of charge 18 in full
07 Jul 2015 MR04 Satisfaction of charge 20 in full
07 Jul 2015 MR04 Satisfaction of charge 21 in full
07 Jul 2015 MR04 Satisfaction of charge 22 in full
24 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchase shares and company business 29/01/2015
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 1,677,853
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100,001
28 May 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 100,001
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders