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PEDUNCULATE LIMITED

Company number 07474175

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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)
02 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AD01	Registered office address changed from Unit 3 Larkfield Trading Estate, New Hythe Lane Larkfield Aylesford Kent ME20 6SW to Unit a3 Larkfield Trading Estate, New Hythe Lane Larkfield Aylesford Kent ME20 6SW on 21 April 2015	View PDF Registered office address changed from Unit 3 Larkfield Trading Estate, New Hythe Lane Larkfield Aylesford Kent ME20 6SW to Unit a3 Larkfield Trading Estate, New Hythe Lane Larkfield Aylesford Kent ME20 6SW on 21 April 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	CH01	Director's details changed for Mr David Robertson on 20 December 2014	View PDF Director's details changed for Mr David Robertson on 20 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AD01	Registered office address changed from Unit a3 Larfield Trading Estate Aylesford ME20 6SW to Unit 3 Larkfield Trading Estate, New Hythe Lane Larkfield Aylesford Kent ME20 6SW on 22 December 2014	View PDF Registered office address changed from Unit a3 Larfield Trading Estate Aylesford ME20 6SW to Unit 3 Larkfield Trading Estate, New Hythe Lane Larkfield Aylesford Kent ME20 6SW on 22 December 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
29 Aug 2014	AD01	Registered office address changed from 6 Juer Street London SW11 4RF to Unit a3 Larfield Trading Estate Aylesford ME20 6SW on 29 August 2014	View PDF Registered office address changed from 6 Juer Street London SW11 4RF to Unit a3 Larfield Trading Estate Aylesford ME20 6SW on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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