Companies House does not verify the accuracy of the information filed

Advanced company search

PEDIGREE TOYS AND BRANDS LIMITED

Company number 10998074

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Nov 2018	PSC07	Cessation of Mark Owen Spinner as a person with significant control on 3 October 2018	View PDF Cessation of Mark Owen Spinner as a person with significant control on 3 October 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	PSC04	Change of details for Mr Matthew Jerimy Reynolds as a person with significant control on 18 December 2017	View PDF Change of details for Mr Matthew Jerimy Reynolds as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	PSC01	Notification of Julian James Corney as a person with significant control on 5 October 2017	View PDF Notification of Julian James Corney as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	PSC01	Notification of Mark Owen Spinner as a person with significant control on 5 October 2017	View PDF Notification of Mark Owen Spinner as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	PSC01	Notification of Rachel Mary Reynolds as a person with significant control on 5 October 2017	View PDF Notification of Rachel Mary Reynolds as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2018	PSC01	Notification of Frances Reynolds as a person with significant control on 5 October 2017	View PDF Notification of Frances Reynolds as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	TM01	Termination of appointment of Mark Owen Spinner as a director on 3 October 2018	View PDF Termination of appointment of Mark Owen Spinner as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 250,000	View PDF Statement of capital following an allotment of shares on 18 December 2017 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA01	Current accounting period shortened from 31 October 2018 to 31 May 2018	View PDF Current accounting period shortened from 31 October 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
20 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19 - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-05 GBP 1 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?