PETPS (BIRMINGHAM) CAPITAL LIMITED

Company number 10836221

Date	Type	Description	View / Download
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
26 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
20 Mar 2018	AP01	Appointment of Mr Clive Andrew Heaphy as a director on 13 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Michael Francis O'donnell as a director on 13 March 2018	(1 page)
05 Dec 2017	PSC07	Cessation of Michael Francis O'donnell as a person with significant control on 29 November 2017	(1 page)
05 Dec 2017	AP01	Appointment of Mr Martin Richard Stevens as a director on 29 November 2017	(2 pages)
11 Sep 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(3 pages)
09 Aug 2017	TM01	Termination of appointment of Paul Dransfield as a director on 26 July 2017	(2 pages)
08 Aug 2017	PSC01	Notification of Michael Francis O'donnell as a person with significant control on 26 July 2017	(4 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Director authorised to take steps to implement the project for implement of as asset backed funding structure 27/06/2017	(1 page)
28 Jun 2017	SH20	Statement by Directors	(2 pages)
28 Jun 2017	SH19	Statement of capital on 28 June 2017 GBP 100	(3 pages)
28 Jun 2017	CAP-SS	Solvency Statement dated 28/06/17	(2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced & credited to a reserve. Directors authority to file docs. 28/06/2017	(1 page)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 100	(3 pages)
26 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-26 GBP 1	(41 pages)