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MOMENT PEBBLE LTD

Company number 11557747

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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)
04 Jun 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 May 2020	AP01	Appointment of Ms Fiona Mckinnon as a director on 6 May 2020	View PDF Appointment of Ms Fiona Mckinnon as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	SH02	Sub-division of shares on 12 February 2020	View PDF Sub-division of shares on 12 February 2020 - link opens in a new window - 7 pages (7 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 12/02/2020	View PDF Resolutions RES13 ‐ Sub-divided 12/02/2020 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AD01	Registered office address changed from 1 Rockfield Business Park Old Station Drive Cheltenham GL53 0AN United Kingdom to 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 28 February 2020	View PDF Registered office address changed from 1 Rockfield Business Park Old Station Drive Cheltenham GL53 0AN United Kingdom to 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 28 February 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	PSC04	Change of details for Mr Alex Strang as a person with significant control on 8 September 2018	View PDF Change of details for Mr Alex Strang as a person with significant control on 8 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CH01	Director's details changed for Mr Alex Strang on 8 September 2018	View PDF Director's details changed for Mr Alex Strang on 8 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 22	View PDF Statement of capital following an allotment of shares on 30 October 2018 GBP 22 - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 20	View PDF Statement of capital following an allotment of shares on 30 October 2018 GBP 20 - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	PSC04	Change of details for Charles Cadbury as a person with significant control on 17 September 2018	View PDF Change of details for Charles Cadbury as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	PSC04	Change of details for Mr Alex Strang as a person with significant control on 17 September 2018	View PDF Change of details for Mr Alex Strang as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-07 GBP 2	View PDF Incorporation Statement of capital on 2018-09-07 GBP 2 - link opens in a new window - 32 pages (32 pages)

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