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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)
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 6,502,332.98
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 6,501,776.27
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 6,499,866.71
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 6,492,364.34
14 Oct 2013 MR04 Satisfaction of charge 8 in full
14 Oct 2013 MR04 Satisfaction of charge 9 in full
14 Oct 2013 MR04 Satisfaction of charge 5 in full
14 Oct 2013 MR04 Satisfaction of charge 6 in full
14 Oct 2013 MR04 Satisfaction of charge 7 in full
13 Sep 2013 MR05 All of the property or undertaking has been released from charge 5
13 Sep 2013 MR05 All of the property or undertaking has been released from charge 6
13 Sep 2013 MR05 All of the property or undertaking has been released from charge 9
13 Sep 2013 MR05 All of the property or undertaking has been released from charge 7
13 Sep 2013 MR05 All of the property or undertaking has been released from charge 8
20 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
09 Jul 2013 AD02 Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom
08 Jul 2013 AD04 Register(s) moved to registered office address
01 Feb 2013 AP01 Appointment of Mr Raschid Michael Abdullah as a director
01 Feb 2013 TM01 Termination of appointment of Timothy Wightman as a director
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 6,367,100
07 Dec 2012 AR01 Annual return made up to 14 November 2012 no member list
15 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2012 AA Group of companies' accounts made up to 31 December 2011