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ALLEN PYKE PARTNERSHIP TRUSTEES LIMITED

Company number 12139261

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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)
12 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
11 Aug 2020 PSC08 Notification of a person with significant control statement
11 Aug 2020 PSC07 Cessation of Robert Michael Postlethwaite as a person with significant control on 21 July 2020
11 Aug 2020 PSC07 Cessation of James Edward Hyde as a person with significant control on 21 July 2020
11 Aug 2020 PSC07 Cessation of Emily Earles as a person with significant control on 21 July 2020
11 Aug 2020 PSC07 Cessation of Penelope Jill Allen as a person with significant control on 21 July 2020
22 Jul 2020 AP01 Appointment of Mr Philip Hogg as a director on 21 July 2020
10 Oct 2019 MA Memorandum and Articles of Association
10 Oct 2019 MA Memorandum and Articles of Association
27 Sep 2019 AP01 Appointment of Mrs Penelope Jill Allen as a director on 10 September 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 10 10/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2019 PSC01 Notification of James Edward Hyde as a person with significant control on 10 September 2019
19 Sep 2019 PSC01 Notification of Penelope Jill Allen as a person with significant control on 10 September 2019
19 Sep 2019 PSC01 Notification of Robert Michael Postlethwaite as a person with significant control on 10 September 2019
19 Sep 2019 PSC01 Notification of Emily Earles as a person with significant control on 10 September 2019
19 Sep 2019 PSC07 Cessation of Robert Michael Postlethwaite as a person with significant control on 10 September 2019
18 Sep 2019 AP01 Appointment of Mr James Edward Hyde as a director on 10 September 2019
18 Sep 2019 AP01 Appointment of Mrs Emily Earles as a director on 10 September 2019
05 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-05
  • GBP 1