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NO.15 GREAT PULTENEY LTD

Company number 09927539

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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)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Apr 2017	MR01	Registration of charge 099275390002, created on 10 April 2017	View PDF Registration of charge 099275390002, created on 10 April 2017 - link opens in a new window - 10 pages (10 pages)
09 Apr 2017	SH02	Sub-division of shares on 28 November 2016	View PDF Sub-division of shares on 28 November 2016 - link opens in a new window - 4 pages (4 pages)
03 Apr 2017	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)
28 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 114.293	View PDF Statement of capital following an allotment of shares on 28 November 2016 GBP 114.293 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	AP01	Appointment of Mr David Andrew Clarke as a director on 28 November 2016	View PDF Appointment of Mr David Andrew Clarke as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AP01	Appointment of Mr Jonathan Walker as a director on 28 November 2016	View PDF Appointment of Mr Jonathan Walker as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	CERTNM	Company name changed taylormade (bath) LTD\certificate issued on 15/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13	View PDF Company name changed taylormade (bath) LTD\certificate issued on 15/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	MR01	Registration of charge 099275390001, created on 8 March 2016	View PDF Registration of charge 099275390001, created on 8 March 2016 - link opens in a new window - 26 pages (26 pages)
04 Mar 2016	AD01	Registered office address changed from 1 North Parade Bath BA1 1LF United Kingdom to Abbey Hotel 1 - 3 North Parade Bath BA1 1LF on 4 March 2016	View PDF Registered office address changed from 1 North Parade Bath BA1 1LF United Kingdom to Abbey Hotel 1 - 3 North Parade Bath BA1 1LF on 4 March 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-23 GBP 100	View PDF Incorporation Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 29 pages (29 pages)

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