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PETARDS GROUP PLC

Company number 02990100

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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)
21 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
08 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
20 Sep 2018 AP03 Appointment of Mr James Patrick Murray as a secretary on 11 September 2018
12 Sep 2018 TM02 Termination of appointment of Stuart John Harding as a secretary on 11 September 2018
16 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 574,682.29
29 May 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 564,682.29
01 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 557,682.29
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 372,700.59
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 372,694.22
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 372,693.47
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 370,193.47
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 367,657.73
25 Jul 2017 PSC08 Notification of a person with significant control statement
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 3,674,213.61
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 367,487.61
13 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 367,410.74
22 May 2017 AA Group of companies' accounts made up to 31 December 2016
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 362,332.62
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 359,201.13