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PESTRIDGE HOLDINGS LIMITED

Company number 09638086

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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)
27 Jun 2017	PSC01	Notification of Derek Pestridge as a person with significant control on 30 April 2016	View PDF Notification of Derek Pestridge as a person with significant control on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 110	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 110 - link opens in a new window - 8 pages (8 pages)
23 Nov 2015	AA01	Current accounting period extended from 30 June 2016 to 31 July 2016	View PDF Current accounting period extended from 30 June 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2015	MR01	Registration of charge 096380860004, created on 21 September 2015	View PDF Registration of charge 096380860004, created on 21 September 2015 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	MR01	Registration of charge 096380860003, created on 16 September 2015	View PDF Registration of charge 096380860003, created on 16 September 2015 - link opens in a new window - 9 pages (9 pages)
18 Sep 2015	MR01	Registration of charge 096380860001, created on 16 September 2015	View PDF Registration of charge 096380860001, created on 16 September 2015 - link opens in a new window - 9 pages (9 pages)
18 Sep 2015	MR01	Registration of charge 096380860002, created on 16 September 2015	View PDF Registration of charge 096380860002, created on 16 September 2015 - link opens in a new window - 9 pages (9 pages)
14 Aug 2015	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)
14 Aug 2015	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 - 1 page (1 page)
31 Jul 2015	AP01	Appointment of Mr Matthew Pestridge as a director on 31 July 2015	View PDF Appointment of Mr Matthew Pestridge as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	AP01	Appointment of Mr Richard Thomas Pestridge as a director on 31 July 2015	View PDF Appointment of Mr Richard Thomas Pestridge as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	AP03	Appointment of Mrs Lorraine Fuller as a secretary on 31 July 2015	View PDF Appointment of Mrs Lorraine Fuller as a secretary on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 110	View PDF Statement of capital following an allotment of shares on 23 June 2015 GBP 110 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-15 GBP 1 - link opens in a new window - 8 pages (8 pages)

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