Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
CH01 |
Director's details changed for Mr Caspar Appeldoorn on 7 June 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2009
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2009
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2009
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2009
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2008
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20 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Aug 2024 |
SH08 |
Change of share class name or designation
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
PSC05 |
Change of details for Pest Partnership (Uk) Limited as a person with significant control on 9 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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08 Jul 2024 |
AP03 |
Appointment of Mr Michael James Bannon as a secretary on 4 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Romain Alexandre Luc Launois as a director on 7 June 2024
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2024 |
AD01 |
Registered office address changed from 33 Harrison Road Halifax West Yorkshire HX1 2AF England to The Jj Mack Building 33 Charterhouse Street London EC1M 6HA on 10 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Caspar Appeldoorn as a director on 7 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Paul Andrew Madgewick as a director on 7 June 2024
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10 Jun 2024 |
PSC02 |
Notification of Pest Partnership (Uk) Limited as a person with significant control on 7 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Martin Benson as a director on 7 June 2024
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10 Jun 2024 |
TM02 |
Termination of appointment of Sharon Louise Madgewick as a secretary on 7 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Stephen Hornby as a director on 7 June 2024
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10 Jun 2024 |
PSC07 |
Cessation of Martin Benson as a person with significant control on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Madgewick on 7 June 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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