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PESTLE & MORTAR PRODUCTIONS LTD

Company number 11090515

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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)
10 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	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)
10 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 14(1) is disapplied to allow directors to count in quorum and to vote 31/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 14(1) is disapplied to allow directors to count in quorum and to vote 31/12/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2019	TM01	Termination of appointment of Miles Derick Barrow as a director on 22 March 2019	View PDF Termination of appointment of Miles Derick Barrow as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AP01	Appointment of Mr Miles Derek Joseph Barrow as a director on 22 March 2019	View PDF Appointment of Mr Miles Derek Joseph Barrow as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-30 GBP 100 - link opens in a new window - 13 pages (13 pages)

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