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PRIDE PLANNING LTD

Company number 08866656

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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)
15 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 200	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 200 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 12/02/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 12/02/2016 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AD01	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to 80 - 82 Wellington Road North Stockport Cheshire SK4 1HW on 8 June 2016	View PDF Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to 80 - 82 Wellington Road North Stockport Cheshire SK4 1HW on 8 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AD01	Registered office address changed from 201 Chapel Street Salford M3 5EQ England to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 10 May 2016	View PDF Registered office address changed from 201 Chapel Street Salford M3 5EQ England to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 10 May 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016.	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016. - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
01 Mar 2016	TM01	Termination of appointment of Christopher Peter Stuart as a director on 12 February 2016	View PDF Termination of appointment of Christopher Peter Stuart as a director on 12 February 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AP01	Appointment of Mr Michael David Noblett as a director on 12 February 2016	View PDF Appointment of Mr Michael David Noblett as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AD01	Registered office address changed from Midwest House Crown Industrial Estate, Canal Road Timperley Altrincham Cheshire WA14 1TF England to 201 Chapel Street Salford M3 5EQ on 22 October 2015	View PDF Registered office address changed from Midwest House Crown Industrial Estate, Canal Road Timperley Altrincham Cheshire WA14 1TF England to 201 Chapel Street Salford M3 5EQ on 22 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2015	CH01	Director's details changed for Mr Christopher Peter Stuart on 13 September 2015	View PDF Director's details changed for Mr Christopher Peter Stuart on 13 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AD01	Registered office address changed from 9 King Street Knutsford Cheshire WA16 6DW to Midwest House Crown Industrial Estate, Canal Road Timperley Altrincham Cheshire WA14 1TF on 14 September 2015	View PDF Registered office address changed from 9 King Street Knutsford Cheshire WA16 6DW to Midwest House Crown Industrial Estate, Canal Road Timperley Altrincham Cheshire WA14 1TF on 14 September 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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