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PICLETTA LTD

Company number 08127063

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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)
26 Jun 2015	AD01	Registered office address changed from 22 Broadwater Down Tunbridge Wells Kent TN2 5NL to 72 Woodhill Park Woodhill Park Pembury Tunbridge Wells Kent TN2 4NP on 26 June 2015	View PDF Registered office address changed from 22 Broadwater Down Tunbridge Wells Kent TN2 5NL to 72 Woodhill Park Woodhill Park Pembury Tunbridge Wells Kent TN2 4NP on 26 June 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	AD01	Registered office address changed from C/O Carsten Brinkschulte 23 Broadwater Down Flat 3 Tunbridge Wells Kent TN2 5NL United Kingdom to 22 Broadwater Down Tunbridge Wells Kent TN2 5NL on 14 July 2014	View PDF Registered office address changed from C/O Carsten Brinkschulte 23 Broadwater Down Flat 3 Tunbridge Wells Kent TN2 5NL United Kingdom to 22 Broadwater Down Tunbridge Wells Kent TN2 5NL on 14 July 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	SH02	Sub-division of shares on 24 August 2012	View PDF Sub-division of shares on 24 August 2012 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 1000 ord of £1 into 100000 ord of 1P each 24/08/2012	View PDF Resolutions RES13 ‐ Sub div 1000 ord of £1 into 100000 ord of 1P each 24/08/2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	AP01	Appointment of Mr Michael John Woolley as a director	View PDF Appointment of Mr Michael John Woolley as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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