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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 2021	SH02	Sub-division of shares on 9 March 2021	View PDF Sub-division of shares on 9 March 2021 - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 09/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub div 09/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Mar 2021	AD01	Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England to The Freezing Station Sheffield Road Blyth Worksop S81 8HF on 9 March 2021	View PDF Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England to The Freezing Station Sheffield Road Blyth Worksop S81 8HF on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Daniel John Mccormack as a director on 9 March 2021	View PDF Termination of appointment of Daniel John Mccormack as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 9 March 2021	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Joshua Taylor as a director on 9 March 2021	View PDF Appointment of Joshua Taylor as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Kenneth Henry Taylor as a director on 9 March 2021	View PDF Appointment of Kenneth Henry Taylor as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Richard Peter Taylor as a director on 9 March 2021	View PDF Appointment of Mr Richard Peter Taylor as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Henry Taylor as a director on 9 March 2021	View PDF Appointment of Henry Taylor as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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