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PTL (HOLDINGS) LTD

Company number 08802891

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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)
16 Mar 2016	CAP-SS	Solvency Statement dated 14/03/16	View PDF Solvency Statement dated 14/03/16 - link opens in a new window - 1 page (1 page)
16 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 134,662.5	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 134,662.5 - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
14 Apr 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
14 Apr 2015	AD02	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
13 Apr 2015	CH01	Director's details changed for Mr Geoffrey Duncan King on 1 March 2015	View PDF Director's details changed for Mr Geoffrey Duncan King on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	CH03	Secretary's details changed for Mr Nigel Henry Beaumont on 1 March 2015	View PDF Secretary's details changed for Mr Nigel Henry Beaumont on 1 March 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	CH01	Director's details changed for Mr Stephen Kenneth Watts on 1 March 2015	View PDF Director's details changed for Mr Stephen Kenneth Watts on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	CH01	Director's details changed for Mr Andrew John Roberts on 1 March 2015	View PDF Director's details changed for Mr Andrew John Roberts on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	CH01	Director's details changed for Mr Nigel Henry Beaumont on 1 March 2015	View PDF Director's details changed for Mr Nigel Henry Beaumont on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 134,662.5	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 134,662.5 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	AP03	Appointment of Mr Nigel Henry Beaumont as a secretary	View PDF Appointment of Mr Nigel Henry Beaumont as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AP01	Appointment of Mr Stephen Kenneth Watts as a director	View PDF Appointment of Mr Stephen Kenneth Watts as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 134,662.50	View PDF Statement of capital following an allotment of shares on 7 March 2014 GBP 134,662.50 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	MR01	Registration of charge 088028910001	View PDF Registration of charge 088028910001 - link opens in a new window - 10 pages (10 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 190 07/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 190 07/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 50 pages (50 pages)
16 Jan 2014	AP01	Appointment of Mr Nigel Henry Beaumont as a director	View PDF Appointment of Mr Nigel Henry Beaumont as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AP01	Appointment of Mr Geoffrey Duncan King as a director	View PDF Appointment of Mr Geoffrey Duncan King as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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