PEL (HOLDINGS) LIMITED

Company number 10493339

Date	Type	Description	View / Download
06 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2018	CH01	Director's details changed for Mr Richard Brown on 3 January 2018	(2 pages)
03 Jan 2018	PSC04	Change of details for Mr Richard Brown as a person with significant control on 3 January 2018	(2 pages)
03 Jan 2018	AD01	Registered office address changed from Manor Farm Eddlethorpe Malton YO17 9QT United Kingdom to 6 Arundel Place Scarborough North Yorkshire YO11 1TX on 3 January 2018	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
17 Nov 2017	AA01	Previous accounting period shortened from 30 November 2017 to 30 September 2017	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
17 Jan 2017	SH08	Change of share class name or designation	(2 pages)
19 Dec 2016	SH20	Statement by Directors	(1 page)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 890,010	(3 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 16/12/16	(1 page)
19 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2016	MR01	Registration of charge 104933390001, created on 15 December 2016	(23 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 3,460,010	(9 pages)
23 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-23 GBP 10	(24 pages)