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PICKERING BOOK TREE LTD

Company number 14067692

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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)
07 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 May 2024	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 - 2 pages (2 pages)
07 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 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)
22 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 May 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 May 2023	AD01	Registered office address changed from 43a Market Place 43a Market Place Pickering North Yorkshire YO18 7AE United Kingdom to 43a Market Place Pickering North Yorkshire YO18 7AE on 6 May 2023	View PDF Registered office address changed from 43a Market Place 43a Market Place Pickering North Yorkshire YO18 7AE United Kingdom to 43a Market Place Pickering North Yorkshire YO18 7AE on 6 May 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AD01	Registered office address changed from 50-51 Hungate Pickering YO18 7DG England to 43a Market Place 43a Market Place Pickering North Yorkshire YO18 7AE on 27 June 2022	View PDF Registered office address changed from 50-51 Hungate Pickering YO18 7DG England to 43a Market Place 43a Market Place Pickering North Yorkshire YO18 7AE on 27 June 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-25 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-25 GBP 3 - link opens in a new window - 15 pages (15 pages)

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