Companies House does not verify the accuracy of the information filed

Advanced company search

PD EBT INVESTMENTS LIMITED

Company number 11979975

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 6 May 2020	View PDF Second filing of Confirmation Statement dated 6 May 2020 - link opens in a new window - 6 pages (6 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 November 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 May 2020	CS01	06/05/20 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/09/2020.	View PDF 06/05/20 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/09/2020. - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	MR01	Registration of charge 119799750002, created on 14 November 2019	View PDF Registration of charge 119799750002, created on 14 November 2019 - link opens in a new window - 16 pages (16 pages)
27 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2019	MR01	Registration of charge 119799750001, created on 17 October 2019	View PDF Registration of charge 119799750001, created on 17 October 2019 - link opens in a new window - 69 pages (69 pages)
19 Aug 2019	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC04	Change of details for Mr Alan Philip Morris as a person with significant control on 7 May 2019	View PDF Change of details for Mr Alan Philip Morris as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	PSC01	Notification of Jill Brand as a person with significant control on 9 May 2019	View PDF Notification of Jill Brand as a person with significant control on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	PSC01	Notification of Sue Morris as a person with significant control on 9 May 2019	View PDF Notification of Sue Morris as a person with significant control on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-07 GBP 1	View PDF Incorporation Statement of capital on 2019-05-07 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?