PEBBLES HOLDCO LIMITED

Company number 12259306

Date	Type	Description	View / Download
05 May 2022	TM01	Termination of appointment of Liam Michael Bain as a director on 31 March 2022	(1 page)
13 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
13 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
13 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
23 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
18 Jun 2021	AP01	Appointment of Mrs Yvonne Thompson as a director on 1 June 2021	(2 pages)
18 Jun 2021	AP01	Appointment of Mr Mark Williams as a director on 1 June 2021	(2 pages)
24 Feb 2021	AUD	Auditor's resignation	(1 page)
17 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Nov 2020	AUD	Auditor's resignation	(1 page)
18 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	(4 pages)
09 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
28 Apr 2020	AD01	Registered office address changed from Rouse House 2 Wyther Lane Kirkstall Leeds LS5 3BT United Kingdom to 2 the Calls Leeds LS2 7JU on 28 April 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mr Liam Michael Bain as a director on 21 April 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Alison Moore as a director on 17 April 2020	(1 page)
21 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Nov 2019	MR01	Registration of charge 122593060003, created on 8 November 2019	(70 pages)
15 Nov 2019	MR01	Registration of charge 122593060002, created on 8 November 2019	(41 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 2	(3 pages)
13 Nov 2019	PSC02	Notification of Ardenton Care Holdings Limited as a person with significant control on 8 November 2019	(2 pages)
13 Nov 2019	PSC07	Cessation of Luiz Miguel Guilherme as a person with significant control on 8 November 2019	(1 page)

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