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PTO DEVELOPMENTS LIMITED

Company number 12428705

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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)
25 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
25 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Mar 2023 CS01 Confirmation statement made on 27 January 2023 with updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Mar 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 June 2021
21 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with updates
14 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2022 SH08 Change of share class name or designation
11 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 SH10 Particulars of variation of rights attached to shares
30 Dec 2021 SH19 Statement of capital on 30 December 2021
  • GBP 939,725.89
30 Dec 2021 SH20 Statement by Directors
30 Dec 2021 CAP-SS Solvency Statement dated 02/12/21
30 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2021 MA Memorandum and Articles of Association
09 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2021 SH08 Change of share class name or designation
06 Dec 2021 SH10 Particulars of variation of rights attached to shares
26 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
17 May 2021 PSC01 Notification of Joshua Taylor as a person with significant control on 9 March 2021
17 May 2021 PSC07 Cessation of Lupfaw Formations Limited as a person with significant control on 9 March 2021
17 May 2021 PSC01 Notification of Richard Peter Taylor as a person with significant control on 9 March 2021
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 6,390,000