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PEDROS CAPITAL LIMITED

Company number 09911400

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Accounts Capital Charges

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)
22 Feb 2017	CS01	Confirmation statement made on 9 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 15/02/2018.	View PDF Confirmation statement made on 9 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 15/02/2018. - link opens in a new window - 8 pages (8 pages)
22 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 1,475,000	View PDF Statement of capital following an allotment of shares on 11 February 2016 GBP 1,475,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,125,000	View PDF Statement of capital following an allotment of shares on 10 February 2016 GBP 1,125,000 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 725,000	View PDF Statement of capital following an allotment of shares on 9 February 2016 GBP 725,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	AP01	Appointment of Tatiana Rita Yusuf as a director on 9 February 2016	View PDF Appointment of Tatiana Rita Yusuf as a director on 9 February 2016 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	AP01	Appointment of Mr Hani Jamil Elias Yusuf as a director on 9 February 2016	View PDF Appointment of Mr Hani Jamil Elias Yusuf as a director on 9 February 2016 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	CH01	Director's details changed for Annie Azarian-Yusuf on 15 December 2015	View PDF Director's details changed for Annie Azarian-Yusuf on 15 December 2015 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-10 GBP 1 - link opens in a new window - 7 pages (7 pages)

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