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PUMP STREET LIMITED

Company number 08062770

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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)
01 Nov 2017 PSC04 Change of details for Mr Christopher Brennan as a person with significant control on 21 April 2017
01 Nov 2017 PSC02 Notification of Pump Street Holdings Ltd as a person with significant control on 21 April 2017
04 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 202,000
20 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
09 Mar 2017 CH01 Director's details changed for Joanna Helen Brennan on 9 March 2017
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 2,000.00
22 Nov 2016 SH10 Particulars of variation of rights attached to shares
18 Jul 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Nov 2015 AP01 Appointment of Robert William Sledmere as a director on 5 April 2015
04 Nov 2015 AP01 Appointment of Joanna Helen Brennan as a director on 5 April 2015
22 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
22 May 2015 CH01 Director's details changed for Christopher Brennan on 1 March 2015
22 May 2015 CH01 Director's details changed for Christopher Brennan on 28 February 2015
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Jul 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
06 Jul 2012 AA01 Current accounting period shortened from 31 May 2013 to 30 April 2013
09 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted