PELHAM CAPITAL INVESTMENTS LTD

Company number 07478009

Date	Type	Description	View / Download
24 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 2.001	(4 pages)
20 Aug 2020	SH02	Consolidation of shares on 30 March 2020	(4 pages)
27 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(27 pages)
25 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
27 Aug 2019	CH01	Director's details changed for Mr Ross James Turner on 27 August 2019	(2 pages)
18 Mar 2019	AD01	Registered office address changed from 25 Smithson Plaza, 9th Floor, St. James's Street London SW1A 1HA England to 14th Floor, Smithson Plaza 25 st. James's Street London SW1A 1HA on 18 March 2019	(1 page)
28 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(26 pages)
27 Sep 2018	MR01	Registration of charge 074780090007, created on 24 September 2018	(39 pages)
18 Sep 2018	AD01	Registered office address changed from 25 st. James's Street Smithson Plaza, 9th Floor London SW1A 1HA England to 25 Smithson Plaza, 9th Floor, St. James's Street London SW1A 1HA on 18 September 2018	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
18 Sep 2018	AD01	Registered office address changed from 25 st. James's Street Smithson Plaza, 9th Floor London SW1A 1HA England to 25 st. James's Street Smithson Plaza, 9th Floor London SW1A 1HA on 18 September 2018	(1 page)
18 Sep 2018	AD01	Registered office address changed from The Economist Building 9th Floor 25 st James's Street London SW1A 1HA to 25 st. James's Street Smithson Plaza, 9th Floor London SW1A 1HA on 18 September 2018	(1 page)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(27 pages)
19 Oct 2017	MR04	Satisfaction of charge 074780090003 in full	(1 page)
19 Oct 2017	MR04	Satisfaction of charge 074780090005 in full	(1 page)
19 Oct 2017	MR04	Satisfaction of charge 074780090001 in full	(1 page)
19 Oct 2017	MR04	Satisfaction of charge 074780090004 in full	(1 page)
19 Oct 2017	MR04	Satisfaction of charge 074780090006 in full	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £9466602 13/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 9,466,604	(4 pages)
14 Mar 2017	SH19	Statement of capital on 14 March 2017 GBP 2	(4 pages)
14 Mar 2017	SH20	Statement by Directors	(2 pages)
14 Mar 2017	CAP-SS	Solvency Statement dated 13/03/17	(1 page)

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