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PELHAM CAPITAL INVESTMENTS LTD

Company number 07478009

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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)
14 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2017 AA Full accounts made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
06 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
30 Dec 2015 AA Full accounts made up to 31 March 2015
17 Jul 2015 MR01 Registration of a charge with Charles court order to extend. Charge code 074780090006, created on 22 April 2015
17 Jul 2015 MR01 Registration of a charge with Charles court order to extend. Charge code 074780090005, created on 22 April 2015
21 Feb 2015 MR01 Registration of charge 074780090004, created on 12 February 2015
05 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
29 Dec 2014 AA Full accounts made up to 31 March 2014
15 Dec 2014 MR01 Registration of charge 074780090003, created on 28 November 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Oct 2014 MA Memorandum and Articles of Association
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2014 MR01 Registration of charge 074780090002, created on 24 September 2014
07 Aug 2014 MR01 Registration of charge 074780090001, created on 1 August 2014
13 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
13 Jan 2014 CH03 Secretary's details changed for Hamant Lad on 13 January 2014
30 Dec 2013 AA Full accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Ross James Turner on 3 January 2013
24 Sep 2012 AA Full accounts made up to 31 March 2012
22 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Mr Ross James Turner on 1 December 2011
23 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)