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PDQ TECHNOLOGIES LIMITED

Company number 09629824

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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)
14 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2020
  • GBP 274.90
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 344.263
  • ANNOTATION Clarification a second filed SH01 was registered on 14/08/2020.
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 272.209
17 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
01 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2018
  • GBP 162.43
19 May 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 249.313
27 Apr 2020 SH10 Particulars of variation of rights attached to shares
23 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 230.323
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 167.23
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 172.13
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 10 June 2019 with updates
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 170.02
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 May 2019
  • GBP 167.10
11 Jun 2019 SH06 Cancellation of shares. Statement of capital on 12 April 2019
  • GBP 159.51
  • ANNOTATION Clarification This document is a second filing of the SH06 registered on 21/03/2019.
14 May 2019 SH03 Purchase of own shares.
21 Mar 2019 SH06 Cancellation of shares. Statement of capital on 11 January 2019
  • GBP 159.51
  • ANNOTATION Clarification a second filed SH06 was registered on 11/06/2019.
21 Mar 2019 SH03 Purchase of own shares.
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 163.65
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 164.43
  • ANNOTATION Clarification a second filed SH01 was registered on 01/06/2020.
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 150.16
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 10/06/2018