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PVTL LIMITED

Company number 09254259

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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)
22 Feb 2019	AD01	Registered office address changed from 11 Netherconesford Norwich NR1 1PW England to 97 Yarmouth Road Norwich Norfolk NR7 0HF on 22 February 2019	View PDF Registered office address changed from 11 Netherconesford Norwich NR1 1PW England to 97 Yarmouth Road Norwich Norfolk NR7 0HF on 22 February 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	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)
16 Nov 2018	CS01	Confirmation statement made on 29 September 2018 with updates	View PDF Confirmation statement made on 29 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2018	SH06	Cancellation of shares. Statement of capital on 31 August 2018 GBP 920	View PDF Cancellation of shares. Statement of capital on 31 August 2018 GBP 920 - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	SH06	Cancellation of shares. Statement of capital on 31 August 2018 GBP 920	View PDF Cancellation of shares. Statement of capital on 31 August 2018 GBP 920 - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 September 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	PSC01	Notification of Tait William Pollack as a person with significant control on 28 September 2017	View PDF Notification of Tait William Pollack as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC07	Cessation of Ace Creative Enterprises Limited as a person with significant control on 28 September 2017	View PDF Cessation of Ace Creative Enterprises Limited as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 28 September 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2016	CH01	Director's details changed for Mr Tait William Pollack on 28 October 2016	View PDF Director's details changed for Mr Tait William Pollack on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AD01	Registered office address changed from 59 Eade Road Norwich NR3 3EH to 11 Netherconesford Norwich NR1 1PW on 28 October 2016	View PDF Registered office address changed from 59 Eade Road Norwich NR3 3EH to 11 Netherconesford Norwich NR1 1PW on 28 October 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	CH01	Director's details changed for Mr Tait William Pollock on 3 December 2015	View PDF Director's details changed for Mr Tait William Pollock on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 14 October 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-08 GBP 1 - link opens in a new window - 7 pages (7 pages)

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PVTL LIMITED

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