Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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27 Jan 2025 |
PSC05 |
Change of details for Pth Enterprises Limited as a person with significant control on 22 April 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Thomas Lloyd Cooper as a director on 1 November 2024
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18 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Apr 2022 |
AP01 |
Appointment of Mrs Hayley Joanne Huntley as a director on 7 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Jul 2020 |
TM01 |
Termination of appointment of Robert Charles Cooper as a director on 1 July 2020
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08 Jul 2020 |
PSC07 |
Cessation of Robert Charles Cooper as a person with significant control on 6 April 2020
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08 Jul 2020 |
PSC02 |
Notification of Pth Enterprises Limited as a person with significant control on 6 April 2020
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10 Jun 2020 |
SH03 |
Purchase of own shares.
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contracts 02/04/2020
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28 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2020
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06 Apr 2020 |
MR01 |
Registration of charge 021007250015, created on 1 April 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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