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SPT PLEDGECO LIMITED

Company number 11375107

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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)
06 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2018
  • GBP 12,512.374
02 Nov 2018 SH02 Sub-division of shares on 26 September 2018
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 24,874
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/2019.
11 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 26/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2018 MR01 Registration of charge 113751070001, created on 27 September 2018
08 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-06
08 Sep 2018 TM01 Termination of appointment of Morad Elhafed as a director on 6 September 2018
08 Sep 2018 AP01 Appointment of Mr Jesse Feldman as a director on 6 September 2018
08 Sep 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
22 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-22
  • GBP 1