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PEARTREE OLDCO TWO LIMITED

Company number 04031744

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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)
07 Feb 2018	CAP-SS	Solvency Statement dated 02/02/18	View PDF Solvency Statement dated 02/02/18 - link opens in a new window - 1 page (1 page)
07 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-29 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
11 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
19 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
25 Aug 2015	AP01	Appointment of Miller Hogg as a director on 3 August 2015	View PDF Appointment of Miller Hogg as a director on 3 August 2015 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 300,000	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
08 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 300,000	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
23 May 2014	AP03	Appointment of Mr Anthony Maxwell Fox as a secretary	View PDF Appointment of Mr Anthony Maxwell Fox as a secretary - link opens in a new window - 2 pages (2 pages)
23 May 2014	AP01	Appointment of Mr Anthony Maxwell Fox as a director	View PDF Appointment of Mr Anthony Maxwell Fox as a director - link opens in a new window - 2 pages (2 pages)
23 May 2014	TM01	Termination of appointment of Andrew Swanston as a director	View PDF Termination of appointment of Andrew Swanston as a director - link opens in a new window - 1 page (1 page)
23 May 2014	TM02	Termination of appointment of Andrew Swanston as a secretary	View PDF Termination of appointment of Andrew Swanston as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
10 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	View PDF Annual return made up to 6 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
13 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
21 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

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