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ROBERT PETTY CONSULTANCY LIMITED

Company number 06885139

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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)
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,187
06 May 2015 CH01 Director's details changed for Ms Nikita Petty-Hart on 27 June 2014
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,187
04 Jun 2014 AP01 Appointment of Ms Nikita Petty-Hart as a director
31 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 1,185
24 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 29 March 2013
  • GBP 1,155
31 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
31 May 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 1,125
13 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1,000
28 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
08 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
08 May 2010 CH01 Director's details changed for Mr Robert Finbar Petty on 1 October 2009
22 Apr 2009 NEWINC Incorporation