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PELEFON LTD

Company number 09315856

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2015	AP01	Appointment of Mrs Marie Pamela Dey as a director on 10 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/12/2017	View PDF Appointment of Mrs Marie Pamela Dey as a director on 10 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/12/2017 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	CH01	Director's details changed for Mr Robert Geoffrey Dey on 10 December 2015	View PDF Director's details changed for Mr Robert Geoffrey Dey on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	AD01	Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP to 93 George Street Altrincham Cheshire WA14 1RN on 10 December 2015	View PDF Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP to 93 George Street Altrincham Cheshire WA14 1RN on 10 December 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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