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)
|
|
17 Oct 2024 |
PSC05 |
Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
|
|
|
12 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
10 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
|
|
|
24 May 2023 |
MR01 |
Registration of charge 113411310002, created on 19 May 2023
|
|
|
23 Nov 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 113411310001
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
|
|
|
10 Aug 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
27 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Lloyd-Evans as a director on 27 January 2022
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
|
|
|
26 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Lloyd-Evans as a director on 26 July 2021
|
|
|
26 Jul 2021 |
TM01 |
Termination of appointment of David Martin Smith as a director on 30 June 2021
|
|
|
13 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
|
|
|
09 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
|
|
|
12 May 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2020
|
|
|
16 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Mar 2020 |
PSC02 |
Notification of Pulford Trading Limited as a person with significant control on 10 December 2019
|
|
|
10 Mar 2020 |
PSC07 |
Cessation of Manpreet Singh Johal as a person with significant control on 10 December 2019
|
|
|
10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 12/05/2020
|
|
|
04 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
28 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|