PELLCOMP SOFTWARE LIMITED

Company number 01970712

Date	Type	Description	View / Download
12 Nov 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	(3 pages)
06 Feb 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(22 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Exempt from audit under section 479A ca 2006 15/12/2023 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(71 pages)
08 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
08 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
08 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with updates	(4 pages)
21 Jul 2023	AA	Accounts for a small company made up to 31 July 2022	(23 pages)
05 Jul 2023	TM01	Termination of appointment of Gordon James Wilson as a director on 5 July 2023	(1 page)
20 Jun 2023	AP01	Appointment of Mr Simon David Walsh as a director on 9 June 2023	(2 pages)
20 Jun 2023	AP01	Appointment of Mr Stephen Eric Dews as a director on 9 June 2023	(2 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Apr 2023	MA	Memorandum and Articles of Association	(27 pages)
20 Apr 2023	SH08	Change of share class name or designation	(2 pages)
20 Apr 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Mar 2023	PSC05	Change of details for Trinity Software Limited as a person with significant control on 11 July 2022	(2 pages)
16 Feb 2023	TM01	Termination of appointment of Richard James Kerr as a director on 10 February 2023	(1 page)
18 Jan 2023	AA01	Current accounting period shortened from 31 July 2023 to 28 February 2023	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
08 Aug 2022	AP03	Appointment of Mrs Jayne Aspell as a secretary on 8 August 2022	(2 pages)
21 Jul 2022	AD01	Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9LL England to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 21 July 2022	(1 page)
11 Jul 2022	TM02	Termination of appointment of Martin Robson as a secretary on 30 June 2022	(1 page)
11 Jul 2022	AD01	Registered office address changed from Gladstone House 28 st. Giles Street Norwich Norfolk NR2 1LL to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 11 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Mark Anthony Goves as a director on 30 June 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Matthew Peter Grubb as a director on 30 June 2022	(1 page)