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PETAINER UK HOLDINGS LIMITED

Company number 07047255

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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 SH08 Change of share class name or designation
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 7,208,758.64
06 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/consolidation/subdivision 28/03/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016 TM01 Termination of appointment of Stephen Roderick Walls as a director on 28 April 2016
01 Jun 2016 TM01 Termination of appointment of Jonathan Alfred Brod as a director on 28 April 2016
01 Jun 2016 TM01 Termination of appointment of Adrian John Fawcett as a director on 28 April 2016
18 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division and consolidation 23/04/2016
  • RES12 ‐ Resolution of varying share rights or name
11 May 2016 MR04 Satisfaction of charge 070472550011 in full
11 May 2016 MR04 Satisfaction of charge 070472550009 in full
11 May 2016 MR04 Satisfaction of charge 070472550010 in full
04 May 2016 MR01 Registration of charge 070472550012, created on 28 April 2016
24 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 7,208,752.69
23 Nov 2015 AP01 Appointment of Mr Adrian John Fawcett as a director on 10 November 2015
07 Oct 2015 MR04 Satisfaction of charge 070472550005 in full
07 Oct 2015 MR04 Satisfaction of charge 070472550002 in full
07 Oct 2015 MR04 Satisfaction of charge 070472550004 in full
07 Oct 2015 MR04 Satisfaction of charge 070472550003 in full
07 Oct 2015 MR04 Satisfaction of charge 070472550006 in full
28 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
10 Dec 2014 TM01 Termination of appointment of Gert Van Huffel as a director on 9 December 2014
05 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 7,208,752.69
28 Oct 2014 CH01 Director's details changed for Nigel Pritchard on 23 July 2014
28 Oct 2014 CH01 Director's details changed for Michael Henry Hartman on 23 July 2014