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PRETTY TECHNICAL LIMITED

Company number 12467431

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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)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 111	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 111 - link opens in a new window - 4 pages (4 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 107.33	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 107.33 - link opens in a new window - 4 pages (4 pages)
06 May 2021	AP01	Appointment of Mr Andrew Golding as a director on 6 May 2021	View PDF Appointment of Mr Andrew Golding as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AD03	Register(s) moved to registered inspection location Flint Buildings, 1 Bedding Lane Norwich NR3 1RG	View PDF Register(s) moved to registered inspection location Flint Buildings, 1 Bedding Lane Norwich NR3 1RG - link opens in a new window - 1 page (1 page)
26 Feb 2021	AD02	Register inspection address has been changed to Flint Buildings, 1 Bedding Lane Norwich NR3 1RG	View PDF Register inspection address has been changed to Flint Buildings, 1 Bedding Lane Norwich NR3 1RG - link opens in a new window - 1 page (1 page)
17 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 51 GBP 33 GBP 10 GBP 4 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 51 GBP 33 GBP 10 GBP 4 GBP 2 - link opens in a new window - 16 pages (16 pages)

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