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PTARMIGAN CAPITAL LIMITED

Company number 12715470

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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)
17 Aug 2022 TM01 Termination of appointment of Richard James Gifford as a director on 15 July 2022
01 Apr 2022 AA Accounts for a small company made up to 31 December 2021
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 600,000
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2022
26 Sep 2021 AD01 Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 26 September 2021
02 Sep 2021 PSC04 Change of details for Mr Philippe Hancock as a person with significant control on 1 April 2021
02 Sep 2021 CH01 Director's details changed for Mr Philippe Hancock on 1 April 2021
23 Aug 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 200,000
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 175,000
23 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with updates
24 Mar 2021 AP01 Appointment of Mr Richard James Gifford as a director on 1 December 2020
11 Dec 2020 AD01 Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020
02 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-02
  • GBP 1