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PLEASED AS HOLDINGS LIMITED

Company number 13419956

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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)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	CH01	Director's details changed for Mrs Emma Charlotte Spring on 1 March 2023	View PDF Director's details changed for Mrs Emma Charlotte Spring on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 22 July 2022	View PDF Second filing of Confirmation Statement dated 22 July 2022 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 7.35	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 7.35 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 6.982	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 6.982 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 6.682	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 6.682 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	CS01	24/05/22 Statement of Capital gbp 7.350 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22	View PDF 24/05/22 Statement of Capital gbp 7.350 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22 - link opens in a new window - 6 pages (6 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 11/03/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 11/03/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Mar 2022	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)
15 Mar 2022	SH02	Sub-division of shares on 11 March 2022	View PDF Sub-division of shares on 11 March 2022 - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	AP01	Appointment of Mr Craig James Bell as a director on 8 November 2021	View PDF Appointment of Mr Craig James Bell as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-25 GBP 1	View PDF Incorporation Statement of capital on 2021-05-25 GBP 1 - link opens in a new window - 37 pages (37 pages)

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