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PSITTACUS LTD

Company number 12300816

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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)
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
11 Oct 2024 TM01 Termination of appointment of Chris Aitken as a director on 8 October 2024
11 Oct 2024 PSC07 Cessation of Christoffer Aitken as a person with significant control on 11 October 2024
18 Apr 2024 AA Micro company accounts made up to 27 April 2023
29 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 27 April 2023
08 Jan 2024 PSC01 Notification of Christoffer Aitken as a person with significant control on 6 November 2019
08 Jan 2024 PSC07 Cessation of Christoffer Aitken as a person with significant control on 6 November 2019
10 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
11 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
10 Sep 2021 CH01 Director's details changed for Miss Michelle Hare on 1 September 2021
10 Sep 2021 CH01 Director's details changed for Mr Chris Aitken on 1 September 2021
03 Aug 2021 AA Micro company accounts made up to 30 April 2021
22 Apr 2021 AA01 Current accounting period extended from 30 November 2020 to 30 April 2021
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 500.00
03 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed acquisitionsection 191 of the ca 2006 19/01/2021
03 Feb 2021 SH10 Particulars of variation of rights attached to shares
03 Feb 2021 MA Memorandum and Articles of Association
03 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
05 Oct 2020 AP01 Appointment of Chris Aitken as a director on 30 September 2020
06 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-06
  • GBP 200