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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)
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 6,647,500.98
22 May 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 6,647,463.48
22 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2014 AUD Auditor's resignation
15 Apr 2014 AUD Auditor's resignation
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 6,647,362.23
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 6,646,011.86
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 6,645,925.74
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 27 December 2013
  • GBP 6,645,148.75
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 27 December 2013
  • GBP 6,640,332.96
29 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Additional equivalent authorities & powers granted to the directors 27/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2014 TM01 Termination of appointment of William Conn as a director
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 6,525,332.96
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 6,524,540.90
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 6,523,822.15
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 6,520,635.04
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 6,514,488.54
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 6,514,140.81
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 6,514,093.44
18 Nov 2013 AR01 Annual return made up to 14 November 2013 no member list
18 Nov 2013 AD04 Register(s) moved to registered office address
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 6,513,563.32
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 27,315,782.00
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 6,512,589.31
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 6,512,514.72