PELHAM SECURITIES LIMITED

Company number 08357007

Date	Type	Description	View / Download
24 Mar 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
26 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
13 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	(3 pages)
29 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
15 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jul 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(3 pages)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
04 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jun 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(3 pages)
13 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2013	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(1 page)
21 Jan 2013	AD01	Registered office address changed from , C/O Wilkin Chapman Llp, the Maltings 11-15 Brayford Wharf East, Lincoln, Lincolnshire, LN5 7AY, England on 21 January 2013	(1 page)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Jan 2013	CERTNM	Company name changed wilchap (lincoln) 70 LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Jan 2013	TM01	Termination of appointment of Russell Eke as a director	(1 page)
14 Jan 2013	AP01	Appointment of Mr Philip John Rothwell Barker as a director	(2 pages)
11 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)