PESCADO HOSTED LIMITED

Company number 07152003

Date	Type	Description	View / Download
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2024	PSC07	Cessation of Pescado Holdings Limited as a person with significant control on 25 January 2024	(1 page)
30 Jan 2024	PSC02	Notification of Arrow Business Communications Limited as a person with significant control on 25 January 2024	(2 pages)
30 Jan 2024	DS01	Application to strike the company off the register	(1 page)
25 Jan 2024	AP01	Appointment of Mr John Duncan Harber as a director on 23 January 2024	(2 pages)
25 Jan 2024	TM01	Termination of appointment of Andrew Charles Ashton as a director on 22 January 2024	(1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2023	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
17 May 2023	TM01	Termination of appointment of David Andrew Lee as a director on 30 April 2023	(1 page)
09 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
03 May 2023	AP01	Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023	(2 pages)
30 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	(8 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	(4 pages)
18 Nov 2021	AA01	Previous accounting period shortened from 31 August 2021 to 30 June 2021	(1 page)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Nov 2021	MA	Memorandum and Articles of Association	(12 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Raificaion of allotment of shares on the 17 may 2013 and including any failure to retain & file at companies house, evidence of a waiver of pre-emption rights 18/09/2021	(3 pages)
21 Sep 2021	TM01	Termination of appointment of Jonathon Michael Saville Weeks as a director on 18 September 2021	(1 page)
21 Sep 2021	TM01	Termination of appointment of Arthur Fraser Watson as a director on 18 September 2021	(1 page)
21 Sep 2021	TM01	Termination of appointment of Andrew Murphy as a director on 18 September 2021	(1 page)
21 Sep 2021	TM02	Termination of appointment of Jonathan Weeks as a secretary on 18 September 2021	(1 page)
21 Sep 2021	AP01	Appointment of Mr Richard Edward Burke as a director on 18 September 2021	(2 pages)
21 Sep 2021	AP01	Appointment of Mr David Andrew Lee as a director on 18 September 2021	(2 pages)
21 Sep 2021	AD01	Registered office address changed from Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB to The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN on 21 September 2021	(1 page)