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PENDLETON TOGETHER HOLDINGS LIMITED

Company number 08626006

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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)
31 Jul 2015 CH01 Director's details changed for Mr Thomas Michael Miskell on 1 May 2014
11 Nov 2014 AA Full accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 12,517,548
23 Oct 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
18 Oct 2013 AP01 Appointment of Mr Mark Ian Dunford as a director
18 Oct 2013 AP01 Appointment of Thomas Michael Miskell as a director
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 12,517,548
18 Oct 2013 SH08 Change of share class name or designation
27 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2013 MR01 Registration of charge 086260060001
26 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted