PELATRO LIMITED

Company number 10630166

Date	Type	Description	View / Download
08 Nov 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2024	DS01	Application to strike the company off the register	(1 page)
13 Sep 2024	AA01	Current accounting period extended from 31 December 2024 to 30 June 2025	(1 page)
14 Jun 2024	TM02	Termination of appointment of Nicholos James Hellyer as a secretary on 31 March 2024	(1 page)
13 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
15 Dec 2023	AD01	Registered office address changed from Oak House Oak House Mount Gardens London London SE26 4NG England to Oak House Mount Gardens London SE26 4NG on 15 December 2023	(1 page)
15 Dec 2023	TM01	Termination of appointment of Sudeesh Yezhuvath as a director on 15 December 2023	(1 page)
15 Dec 2023	TM01	Termination of appointment of Subash Menon as a director on 15 December 2023	(1 page)
11 Dec 2023	AD01	Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA England to Oak House Oak House Mount Gardens London London SE26 4NG on 11 December 2023	(1 page)
28 Nov 2023	AP01	Appointment of Mr Rajesh Kannan as a director on 27 November 2023	(2 pages)
28 Nov 2023	AP01	Appointment of Mr Sasidharan Puthanveedu as a director on 27 November 2023	(2 pages)
06 Nov 2023	TM01	Termination of appointment of Pieter Christiaan Verkade as a director on 31 October 2023	(1 page)
06 Nov 2023	TM01	Termination of appointment of Henry James Berry as a director on 31 October 2023	(1 page)
13 Oct 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Oct 2023	MAR	Re-registration of Memorandum and Articles	(21 pages)
13 Oct 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Oct 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ In accordance with rule 41 of the aim rules for companies, the cancellation of the admission to trading on aim of the ordinary shares of £0.025 each in the capital of the company be and is hereby approved/ the company be re-registered as a private LIMITED company 21/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Sep 2023	TM01	Termination of appointment of Nicholos James Hellyer as a director on 28 August 2023	(1 page)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 13 August 2023 GBP 2,339,060.8	(3 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(104 pages)
19 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
16 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 1,221,560.7	(3 pages)