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PEARTREE OXFORD LIMITED

Company number 09702735

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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)
28 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
13 Feb 2017 AP01 Appointment of Mr Mark Taylor as a director on 27 January 2017
31 Jan 2017 AA Accounts for a small company made up to 31 July 2016
24 Oct 2016 TM01 Termination of appointment of Marcus Bannerman Mackay as a director on 30 September 2016
11 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
16 Nov 2015 AD01 Registered office address changed from 22 Aston Street Oxford Oxfordshire OX4 1EP United Kingdom to 8 King Edward Street Oxford OX1 4HL on 16 November 2015
05 Nov 2015 AP01 Appointment of Mr Marcus Bannerman Mackay as a director on 26 October 2015
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 18,130,001
22 Oct 2015 MA Memorandum and Articles of Association
22 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-25
  • GBP 1