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PTARMIGAN PLANNING LTD

Company number 07715179

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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)
03 Oct 2017 AP03 Appointment of Kathleen Rosemary Godfrey as a secretary on 31 August 2017
03 Oct 2017 TM02 Termination of appointment of Adam D'arcy Thomas Westcott as a secretary on 31 August 2017
30 Aug 2017 AA Accounts for a small company made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 121,966.89
07 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 114,401.5
04 Nov 2016 AA Accounts for a small company made up to 31 March 2016
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 108,901.5
04 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
23 May 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 106,301.5
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 62,732
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 62,732
06 Apr 2016 TM02 Termination of appointment of Hugo Giles Stephen Astley Kirby as a secretary on 1 February 2016
14 Dec 2015 AP03 Appointment of Mr Adam D'arcy Thomas Westcott as a secretary on 3 November 2015
06 Nov 2015 AA Accounts for a small company made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 62,732
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 62,732
21 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 27,782
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 12,482
05 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 20,252
06 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2014 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 2
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013