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P.E.S. TECHNOLOGIES LIMITED

Company number 10989105

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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)
24 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
16 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 3.0222	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 3.0222 - link opens in a new window - 7 pages (7 pages)
20 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 9 pages (9 pages)
29 Jul 2024	TM01	Termination of appointment of Ilario Di Bon as a director on 16 July 2024	View PDF Termination of appointment of Ilario Di Bon as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 2.5896	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 2.5896 - link opens in a new window - 7 pages (7 pages)
09 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2023 GBP 2.4023	View PDF Second filing of a statement of capital following an allotment of shares on 30 October 2023 GBP 2.4023 - link opens in a new window - 9 pages (9 pages)
15 Nov 2023	PSC04	Change of details for Mr Andrej Porovic as a person with significant control on 20 October 2023	View PDF Change of details for Mr Andrej Porovic as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC04	Change of details for Dr Jim Bailey as a person with significant control on 20 October 2023	View PDF Change of details for Dr Jim Bailey as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 2.4023 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2023	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 2.4023 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2023 - link opens in a new window - 9 pages (9 pages)
20 Oct 2023	AP01	Appointment of Mr Christopher Robert Turner Smith as a director on 20 October 2023	View PDF Appointment of Mr Christopher Robert Turner Smith as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	PSC07	Cessation of Graham Bailey as a person with significant control on 22 September 2023	View PDF Cessation of Graham Bailey as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC04	Change of details for Mr Andrej Porovic as a person with significant control on 22 September 2023	View PDF Change of details for Mr Andrej Porovic as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC04	Change of details for Dr Jim Bailey as a person with significant control on 22 September 2023	View PDF Change of details for Dr Jim Bailey as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2021 GBP 1.3965	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2021 GBP 1.3965 - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2022 GBP 1.4234	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2022 GBP 1.4234 - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2021 GBP 1.4234	View PDF Second filing of a statement of capital following an allotment of shares on 13 January 2021 GBP 1.4234 - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2021 GBP 1.4234	View PDF Second filing of a statement of capital following an allotment of shares on 13 January 2021 GBP 1.4234 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)

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P.E.S. TECHNOLOGIES LIMITED

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