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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)
04 Oct 2019	AP01	Appointment of Mr Andrej Porovic as a director on 1 October 2019	View PDF Appointment of Mr Andrej Porovic as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
26 May 2019	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 1.2334 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2019	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 1.2334 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2019 - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	AD01	Registered office address changed from Flat 2, 18 Albion Street Broadstairs CT10 1LU United Kingdom to 19 Wordsworth Road Diss IP22 4QA on 22 February 2019	View PDF Registered office address changed from Flat 2, 18 Albion Street Broadstairs CT10 1LU United Kingdom to 19 Wordsworth Road Diss IP22 4QA on 22 February 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	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 - 44 pages (44 pages)
29 May 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 1.1452 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2019	View PDF Statement of capital following an allotment of shares on 21 November 2017 GBP 1.1452 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2019 - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	CH01	Director's details changed for Dr Jim Bailey on 23 January 2018	View PDF Director's details changed for Dr Jim Bailey on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CH01	Director's details changed for Mr Graham Bailey on 23 January 2018	View PDF Director's details changed for Mr Graham Bailey on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC04	Change of details for Mr Graham Bailey as a person with significant control on 23 January 2018	View PDF Change of details for Mr Graham Bailey as a person with significant control on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC04	Change of details for Dr Jim Bailey as a person with significant control on 23 January 2018	View PDF Change of details for Dr Jim Bailey as a person with significant control on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-29 GBP 1 - link opens in a new window - 13 pages (13 pages)

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