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PICKLES&CO LTD

Company number 11358944

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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 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 June 2024 GBP 15.959	View PDF Statement of capital following an allotment of shares on 22 June 2024 GBP 15.959 - link opens in a new window - 3 pages (3 pages)
24 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 8 pages (8 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 15.928	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 15.928 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 15.804	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 15.804 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 15.431	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 15.431 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: articles 11.2 to 11.5 of the company's articles of association be disapplied 31/03/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: articles 11.2 to 11.5 of the company's articles of association be disapplied 31/03/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
12 Jan 2023	AD01	Registered office address changed from 126 New Kings 126 New Kings Road London SW6 4LZ England to 126 New Kings Road London SW6 4LZ on 12 January 2023	View PDF Registered office address changed from 126 New Kings 126 New Kings Road London SW6 4LZ England to 126 New Kings Road London SW6 4LZ on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AD01	Registered office address changed from Wework 1 Poultry London EC2R 8EJ England to 126 New Kings 126 New Kings Road London SW6 4LZ on 12 January 2023	View PDF Registered office address changed from Wework 1 Poultry London EC2R 8EJ England to 126 New Kings 126 New Kings Road London SW6 4LZ on 12 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 14.321	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 14.321 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 13.818	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 13.818 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
04 Aug 2022	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)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 11.052708	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 11.052708 - link opens in a new window - 3 pages (3 pages)
27 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 10.565	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 10.565 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2020 GBP 10.565	View PDF Second filing of a statement of capital following an allotment of shares on 31 July 2020 GBP 10.565 - link opens in a new window - 5 pages (5 pages)

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PICKLES&CO LTD

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