PETARDS GROUP PLC

Company number 02990100

Date	Type	Description	View / Download
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 357,102.13	(4 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 357,071.01	(4 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 356,842.76	(4 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 355,839.01	(4 pages)
02 Dec 2016	TM02	Termination of appointment of Carolyn Clare Davis as a secretary on 30 November 2016	(1 page)
02 Dec 2016	AP03	Appointment of Mr Stuart John Harding as a secretary on 30 November 2016	(2 pages)
25 Nov 2016	AD02	Register inspection address has been changed from C/O Share Registrars Limited Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL England to C/O Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with no updates	(3 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 355,443.89	(4 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 350,896.77	(4 pages)
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 350,890.77	(4 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 350,658.53	(4 pages)
07 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Share Registrars Limited Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	(1 page)
07 Jun 2016	CH01	Director's details changed for Mr Osman Abdullah on 9 January 2012	(2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 350,603.16	(4 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 349,596.66	(4 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 349,529.04	(4 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 349,345.79	(4 pages)
29 Dec 2015	AD01	Registered office address changed from , 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU to Parallel House 32, London Road Guildford Surrey GU1 2AB on 29 December 2015	(1 page)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 7,727,556.92	(4 pages)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 GBP 349,168.92	(5 pages)
16 Dec 2015	OC138	Reduction of iss capital and minute (oc)	(8 pages)
16 Dec 2015	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)