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PELHAM DESIGN LIMITED

Company number 08313415

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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)
15 Jan 2016 TM01 Termination of appointment of Corbie-Marlene Phillips as a director on 30 April 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Feb 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Feb 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
10 Feb 2014 AP01 Appointment of Corbie-Marlene Phillips as a director
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 100
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 75
04 Jan 2014 SH08 Change of share class name or designation
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2013 AA01 Current accounting period shortened from 30 November 2013 to 30 September 2013
30 Nov 2012 TM01 Termination of appointment of Clifford Wing as a director
30 Nov 2012 AP01 Appointment of Mr Dominic Charles Leivers as a director
29 Nov 2012 NEWINC Incorporation