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PETAINER INVESTMENT LIMITED

Company number 07047146

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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)
08 Jun 2016 SH08 Change of share class name or designation
08 Jun 2016 SH02 Consolidation of shares on 28 April 2016
08 Jun 2016 SH02 Sub-division of shares on 28 April 2016
08 Jun 2016 SH02 Consolidation and sub-division of shares on 28 April 2016
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 161,264.72
06 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business/consolidation/sub division 28/04/2016
03 Jun 2016 TM01 Termination of appointment of Stephen Roderick Walls as a director on 28 April 2016
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 161,264.72
01 Jun 2016 TM01 Termination of appointment of Jonathan Alfred Brod as a director on 28 April 2016
01 Jun 2016 AP01 Appointment of Nigel Pritchard as a director on 28 April 2016
01 Jun 2016 AP01 Appointment of Mr Michael Henry Hartman as a director on 28 April 2016
01 Jun 2016 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD to 4th Floor Tavistock House North Tavistock Square London WC1H 9HR on 1 June 2016
26 May 2016 MA Memorandum and Articles of Association
19 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 90,833.61
18 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ A ordiary shares f 0.005 consolidated into 1 a ordinary share of £0.01 each and d shares 28/04/2016
17 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 28/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016 MR04 Satisfaction of charge 070471460003 in full
04 May 2016 MR01 Registration of charge 070471460004, created on 28 April 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2015 SH08 Change of share class name or designation
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 90,813.63
07 Oct 2015 MR04 Satisfaction of charge 070471460002 in full
24 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 90,813.63