PELATRO LIMITED

Company number 10630166

Date	Type	Description	View / Download
17 Dec 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
25 Oct 2017	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
25 Oct 2017	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
22 Oct 2017	AP01	Appointment of Mr Pieter Christiaan Verkade as a director on 20 October 2017	(2 pages)
12 Oct 2017	MA	Memorandum and Articles of Association	(72 pages)
11 Oct 2017	AD01	Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 11 October 2017	(1 page)
10 Oct 2017	CH03	Secretary's details changed for Nic Hellyer on 10 October 2017	(1 page)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 455,276	(4 pages)
22 Sep 2017	SH02	Sub-division of shares on 7 September 2017	(4 pages)
21 Sep 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 RES13 ‐ Sub div purchase of shares 07/09/2017	(26 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 50,000	(4 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-registered as a PLC 31/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Aug 2017	AP01	Appointment of Mr Nicholos Hellyer as a director on 31 July 2017	(2 pages)
03 Aug 2017	AUDR	Auditor's report	(1 page)
03 Aug 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 Aug 2017	AUDS	Auditor's statement	(1 page)
03 Aug 2017	MAR	Re-registration of Memorandum and Articles	(71 pages)
03 Aug 2017	BS	Balance Sheet	(9 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Aug 2017	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
07 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
05 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04	(3 pages)
04 Apr 2017	AP01	Appointment of Sudeesh Yezhuvath as a director on 4 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Subash Menon as a director on 4 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr. Richard Joseph Day as a director on 4 April 2017	(2 pages)

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