Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEDAL & POST LTD

Company number 08517098

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2024 TM01 Termination of appointment of Elizabeth Helen Sawyer as a director on 17 October 2024
23 Jul 2024 TM01 Termination of appointment of James Graham Hartzell as a director on 22 July 2024
20 Jun 2024 CS01 Confirmation statement made on 7 May 2024 with updates
04 Mar 2024 TM01 Termination of appointment of Pupinder Singh Ghatora as a director on 1 March 2024
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
14 Feb 2024 AP01 Appointment of Mr Pupinder Singh Ghatora as a director on 3 October 2023
23 Oct 2023 RP04AP01 Second filing for the appointment of Dr Elizabeth Helen Sawyer as a director
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 124.9249
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 113.0525
20 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 15/03/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 MA Memorandum and Articles of Association
20 May 2023 SH02 Sub-division of shares on 20 February 2023
20 May 2023 MA Memorandum and Articles of Association
18 May 2023 CC04 Statement of company's objects
18 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
18 May 2023 PSC04 Change of details for Mr Christopher Benton as a person with significant control on 14 October 2019
04 Apr 2023 AP01 Appointment of Dr Elizabeth Helen Sawyer as a director on 1 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 23/10/2023
04 Apr 2023 AP01 Appointment of Mr James Graham Hartzell as a director on 1 March 2023
15 Feb 2023 AA Micro company accounts made up to 31 May 2022
24 Jan 2023 CERTNM Company name changed pedal & pour LTD\certificate issued on 24/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-23
17 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
13 May 2022 CH01 Director's details changed for Mr Christopher Benton on 12 May 2022
20 Aug 2021 AA Micro company accounts made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
17 May 2021 AA Micro company accounts made up to 31 May 2020