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2PEDALZ LIMITED

Company number 09294518

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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)
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jul 2018 TM01 Termination of appointment of Daniel Francis Toner as a director on 16 July 2018
01 Mar 2018 MR01 Registration of charge 092945180001, created on 26 February 2018
27 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
21 Nov 2017 PSC04 Change of details for Mr Daniel Francis Toner as a person with significant control on 1 November 2017
21 Nov 2017 PSC04 Change of details for Mr Paul Savill as a person with significant control on 21 November 2017
02 Aug 2017 AD01 Registered office address changed from 4 Rose Court Olney MK46 4BT to 4 Rose Court Olney MK46 4BY on 2 August 2017
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jan 2017 CH01 Director's details changed for Mr Paul Savill on 20 January 2017
21 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1,000
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 04/11/2014
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 730
03 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Dec 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 December 2014
02 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2016.
16 Apr 2015 AD01 Registered office address changed from Trift Jacks Lane Turvey Bedford MK43 8DH United Kingdom to 4 Rose Court Olney MK46 4BT on 16 April 2015
04 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-04
  • GBP 70
  • MODEL ARTICLES ‐ Model articles adopted