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PETTITS LIMITED

Company number 09015987

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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)
02 Jan 2025	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
16 Dec 2024	MR04	Satisfaction of charge 090159870002 in full	View PDF Satisfaction of charge 090159870002 in full - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP01	Appointment of Mr Gregor Duncan Roberts as a director on 25 November 2024	View PDF Appointment of Mr Gregor Duncan Roberts as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Mr Christopher James Peter Kehoe as a director on 25 November 2024	View PDF Appointment of Mr Christopher James Peter Kehoe as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	MR01	Registration of charge 090159870002, created on 9 September 2024	View PDF Registration of charge 090159870002, created on 9 September 2024 - link opens in a new window - 13 pages (13 pages)
13 Aug 2024	SH02	Consolidation of shares on 12 July 2024	View PDF Consolidation of shares on 12 July 2024 - link opens in a new window - 6 pages (6 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Jul 2024	AP03	Appointment of Mr David Wilson as a secretary on 12 July 2024	View PDF Appointment of Mr David Wilson as a secretary on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC02	Notification of Edwin James Group Limited as a person with significant control on 12 July 2024	View PDF Notification of Edwin James Group Limited as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM02	Termination of appointment of Michael John Brown as a secretary on 12 July 2024	View PDF Termination of appointment of Michael John Brown as a secretary on 12 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Mr Iain Beadle as a director on 12 July 2024	View PDF Appointment of Mr Iain Beadle as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AA01	Current accounting period shortened from 31 March 2025 to 28 February 2025	View PDF Current accounting period shortened from 31 March 2025 to 28 February 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC07	Cessation of Julian Paul Leach as a person with significant control on 12 July 2024	View PDF Cessation of Julian Paul Leach as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Jon Andrew Victor Sopher as a director on 12 July 2024	View PDF Termination of appointment of Jon Andrew Victor Sopher as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Julian Paul Leach as a director on 12 July 2024	View PDF Termination of appointment of Julian Paul Leach as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Michael John Brown as a director on 12 July 2024	View PDF Termination of appointment of Michael John Brown as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mr Nigel Paton as a director on 12 July 2024	View PDF Appointment of Mr Nigel Paton as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Gregory William Smout as a director on 12 July 2024	View PDF Appointment of Mr Gregory William Smout as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Matt Arkinstall as a director on 12 July 2024	View PDF Appointment of Mr Matt Arkinstall as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr David Mclaughlan Wilson as a director on 12 July 2024	View PDF Appointment of Mr David Mclaughlan Wilson as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 2.4202	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 2.4202 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	MR04	Satisfaction of charge 090159870001 in full	View PDF Satisfaction of charge 090159870001 in full - link opens in a new window - 1 page (1 page)

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PETTITS LIMITED

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