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ALLEN PYKE ASSOCIATES LIMITED

Company number 03089984

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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)
10 Oct 2019 AP01 Appointment of Mr Vincent Francis Richard Friedlander as a director on 10 September 2019
10 Oct 2019 TM02 Termination of appointment of Penelope Jill Allen as a secretary on 10 September 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 10/09/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 PSC07 Cessation of David Morling Allen as a person with significant control on 10 September 2019
18 Sep 2019 PSC02 Notification of Allen Pyke Partnership Trustees Limited as a person with significant control on 10 September 2019
18 Sep 2019 PSC07 Cessation of Penelope Jill Allen as a person with significant control on 10 September 2019
14 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
21 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
01 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
11 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 10/08/2016
23 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and information about people with significant control) was registered on 11/10/2017.
10 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 12,500
28 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 12,500
02 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 12,500
14 Jan 2013 AD01 Registered office address changed from C/O Phillips Dinnes Incorporating Patricia Todd Lyddons Nailsbourne Taunton Somerset TA2 8AF United Kingdom on 14 January 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders