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PV NO 2 LIMITED

Company number 07830768

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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)
08 Aug 2017 AA Micro company accounts made up to 31 October 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
15 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 8,400
13 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 8,400
15 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 8,400
24 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Oct 2012 AD03 Register(s) moved to registered inspection location
25 Oct 2012 AD02 Register inspection address has been changed
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2011 CERTNM Company name changed zenotech LIMITED\certificate issued on 29/11/11
  • CONNOT ‐
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 8,400
21 Nov 2011 AA01 Current accounting period shortened from 30 November 2012 to 31 October 2012
16 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-04
07 Nov 2011 AP03 Appointment of Mr John Hazelwood as a secretary
07 Nov 2011 AP01 Appointment of Mrs Charlotte Melissa Langmead as a director
07 Nov 2011 AD01 Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN United Kingdom on 7 November 2011
04 Nov 2011 AP01 Appointment of Mr Richard Russell Andrew as a director
04 Nov 2011 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 4 November 2011
04 Nov 2011 TM01 Termination of appointment of Richard Odriscoll as a director
01 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted