PELIPOD LTD

Company number 08429228

Date	Type	Description	View / Download
30 Sep 2016	AP01	Appointment of Mr Christopher Paul Wides as a director on 23 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Nicholas Anthony Hale as a director on 23 September 2016	(2 pages)
30 Sep 2016	AP04	Appointment of Newgate Street Secretaries Limited as a secretary on 23 September 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Karl Wills as a secretary on 23 September 2016	(1 page)
29 Sep 2016	AD01	Registered office address changed from The Old Police Station High Street Egham Surrey TW20 9HJ to 81 Newgate Street London EC1A 7AJ on 29 September 2016	(1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 24.198	(6 pages)
30 Mar 2016	CH01	Director's details changed for Mrs Martine Wills on 1 October 2015	(2 pages)
30 Mar 2016	CH01	Director's details changed for Mr Karl Nicholas Wills on 1 October 2015	(2 pages)
30 Mar 2016	CH03	Secretary's details changed for Mr Karl Wills on 1 October 2015	(1 page)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
31 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 24.198	(6 pages)
31 Mar 2015	CH01	Director's details changed for Mrs Martine Wills on 1 March 2014	(2 pages)
31 Mar 2015	CH01	Director's details changed for Mr Karl Nicholas Wills on 1 March 2014	(2 pages)
31 Mar 2015	CH03	Secretary's details changed for Mr Karl Wills on 1 March 2014	(1 page)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 24.198	(4 pages)
31 Jul 2014	CERTNM	Company name changed mbkx LTD\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-06-04	(2 pages)
31 Jul 2014	CONNOT	Change of name notice	(2 pages)
19 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders	(5 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ 04/03/2014 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
11 Mar 2014	SH02	Sub-division of shares on 4 March 2014	(5 pages)
19 Feb 2014	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 19 February 2014	(2 pages)
04 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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