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PEDAL DOGS LTD

Company number 10427192

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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)
11 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
15 Nov 2023	PSC02	Notification of Hourbike Ltd as a person with significant control on 3 April 2023	View PDF Notification of Hourbike Ltd as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	AP01	Appointment of Mr Daniel Taylor as a director on 31 October 2023	View PDF Appointment of Mr Daniel Taylor as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Lisa Rhian Massey as a director on 3 April 2023	View PDF Termination of appointment of Lisa Rhian Massey as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of John Sinclair Massey as a director on 3 April 2023	View PDF Termination of appointment of John Sinclair Massey as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC01	Notification of Paul Topham as a person with significant control on 3 April 2023	View PDF Notification of Paul Topham as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Lisa Rhian Massey as a person with significant control on 3 April 2023	View PDF Cessation of Lisa Rhian Massey as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AD01	Registered office address changed from 7 De Mel Close Epsom KT19 7EL England to 2 Quayside Buildings Basin Road South Portslade Brighton BN41 1WF on 31 March 2023	View PDF Registered office address changed from 7 De Mel Close Epsom KT19 7EL England to 2 Quayside Buildings Basin Road South Portslade Brighton BN41 1WF on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Paul James Topham as a director on 31 March 2023	View PDF Appointment of Mr Paul James Topham as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2021	PSC07	Cessation of Tom Wyatt as a person with significant control on 20 August 2021	View PDF Cessation of Tom Wyatt as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
22 Aug 2021	PSC07	Cessation of Corie Roach as a person with significant control on 20 August 2021	View PDF Cessation of Corie Roach as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
22 Aug 2021	PSC01	Notification of Lisa Rhian Massey as a person with significant control on 20 August 2021	View PDF Notification of Lisa Rhian Massey as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	AP01	Appointment of Mrs Lisa Rhian Massey as a director on 20 August 2021	View PDF Appointment of Mrs Lisa Rhian Massey as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	TM02	Termination of appointment of Corie Roach as a secretary on 20 August 2021	View PDF Termination of appointment of Corie Roach as a secretary on 20 August 2021 - link opens in a new window - 1 page (1 page)
22 Aug 2021	TM01	Termination of appointment of Corie Roach as a director on 20 August 2021	View PDF Termination of appointment of Corie Roach as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)

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PEDAL DOGS LTD

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