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PETTICAN HOLDINGS LIMITED

Company number 13683193

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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)
01 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: all issued shares shall remain unchanged / allowance for various share capital 18/10/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: all issued shares shall remain unchanged / allowance for various share capital 18/10/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Oct 2024	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)
21 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	MR01	Registration of charge 136831930002, created on 20 February 2024	View PDF Registration of charge 136831930002, created on 20 February 2024 - link opens in a new window - 38 pages (38 pages)
26 Feb 2024	MR01	Registration of charge 136831930003, created on 20 February 2024	View PDF Registration of charge 136831930003, created on 20 February 2024 - link opens in a new window - 39 pages (39 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	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)
12 Jul 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 31 August 2022	View PDF Previous accounting period shortened from 31 October 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR01	Registration of charge 136831930001, created on 8 February 2023	View PDF Registration of charge 136831930001, created on 8 February 2023 - link opens in a new window - 41 pages (41 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 10,100	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfer 01/09/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfer 01/09/2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Share for share agreement 01/09/2022	View PDF Resolutions RES13 ‐ Share for share agreement 01/09/2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Nov 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)
04 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 GBP 1	View PDF Incorporation Statement of capital on 2021-10-15 GBP 1 - link opens in a new window - 29 pages (29 pages)

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PETTICAN HOLDINGS LIMITED

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