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PE489 LIMITED

Company number 12233448

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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)
09 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	PSC07	Cessation of Michael Keith Bowling as a person with significant control on 14 December 2023	View PDF Cessation of Michael Keith Bowling as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Michael Keith Bowling as a director on 12 December 2023	View PDF Termination of appointment of Michael Keith Bowling as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
01 Nov 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
08 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
03 Apr 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 September 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AP01	Appointment of Mr Michael Keith Bowling as a director on 12 December 2019	View PDF Appointment of Mr Michael Keith Bowling as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC01	Notification of Michael Keith Bowling as a person with significant control on 12 December 2019	View PDF Notification of Michael Keith Bowling as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC05	Change of details for Pe487 Limited as a person with significant control on 12 December 2019	View PDF Change of details for Pe487 Limited as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-30 GBP 102	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-30 GBP 102 - link opens in a new window - 24 pages (24 pages)

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