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THE PEBBLE GROUP (HOLDINGS) LIMITED

Company number 10695334

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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)
20 Aug 2018	AA	Accounts made up to 30 December 2017	View PDF Accounts made up to 30 December 2017 - link opens in a new window - 38 pages (38 pages)
15 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-15 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	CS01	27/03/18 Statement of Capital gbp 58243.91166 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 26/11/2019.	View PDF 27/03/18 Statement of Capital gbp 58243.91166 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 26/11/2019. - link opens in a new window - 7 pages (7 pages)
04 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	RP04PSC02	Second filing for the notification of Elysian Capital Gp Ii Llp as a person with significant control	View PDF Second filing for the notification of Elysian Capital Gp Ii Llp as a person with significant control - link opens in a new window - 7 pages (7 pages)
08 Sep 2017	RP04PSC07	Second filing for the cessation of Thomas William Falcon as a person with significant control	View PDF Second filing for the cessation of Thomas William Falcon as a person with significant control - link opens in a new window - 5 pages (5 pages)
27 Jul 2017	PSC02	Notification of Elysian Capital Gp Ii Llp as a person with significant control on 8 May 2017 ANNOTATION Clarification a second filed PSC02 was registered on 08/09/2017	View PDF Notification of Elysian Capital Gp Ii Llp as a person with significant control on 8 May 2017 ANNOTATION Clarification a second filed PSC02 was registered on 08/09/2017 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	PSC07	Cessation of Thomas William Falcon as a person with significant control on 8 May 2017 ANNOTATION Clarification a second filed PSC07 was registered on 08/09/2017	View PDF Cessation of Thomas William Falcon as a person with significant control on 8 May 2017 ANNOTATION Clarification a second filed PSC07 was registered on 08/09/2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AD01	Registered office address changed from 1 Southampton Street London WC2R 0LR United Kingdom to Broadway House Trafford Wharf Road Trafford Park Manchester M17 1DD on 3 July 2017	View PDF Registered office address changed from 1 Southampton Street London WC2R 0LR United Kingdom to Broadway House Trafford Wharf Road Trafford Park Manchester M17 1DD on 3 July 2017 - link opens in a new window - 1 page (1 page)
28 May 2017	SH02	Sub-division of shares on 8 May 2017	View PDF Sub-division of shares on 8 May 2017 - link opens in a new window - 4 pages (4 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 8 May 2017 GBP 1 - link opens in a new window - 16 pages (16 pages)
26 May 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)
19 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
12 May 2017	MR01	Registration of charge 106953340002, created on 8 May 2017	View PDF Registration of charge 106953340002, created on 8 May 2017 - link opens in a new window - 26 pages (26 pages)
10 May 2017	MR01	Registration of charge 106953340001, created on 8 May 2017	View PDF Registration of charge 106953340001, created on 8 May 2017 - link opens in a new window - 24 pages (24 pages)
03 Apr 2017	CH01	Director's details changed for Claire Louise Thompson on 28 March 2017	View PDF Director's details changed for Claire Louise Thompson on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-28 GBP 1	View PDF Incorporation Statement of capital on 2017-03-28 GBP 1 - link opens in a new window - 41 pages (41 pages)

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