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CRAZY PEDRO'S (HOLDINGS) LTD

Company number 14201481

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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)
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 2,300,000
04 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors authorisation/share transfers 07/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2022 MA Memorandum and Articles of Association
04 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorisation of directors/share transfers 07/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Inc of authn cap by inc f ordianry shares 02/08/2022
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 0.04
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 23,000
27 Jul 2022 AP01 Appointment of Mr Paul Robinson as a director on 27 July 2022
27 Jul 2022 PSC08 Notification of a person with significant control statement
27 Jul 2022 PSC07 Cessation of Ross Mackenzie as a person with significant control on 7 July 2022
27 Jul 2022 PSC07 Cessation of Jobe William Ferguson as a person with significant control on 7 July 2022
25 Jul 2022 PSC04 Change of details for Mr Jobe William Ferguson as a person with significant control on 28 June 2022
25 Jul 2022 PSC04 Change of details for Mr Ross Mackenzie as a person with significant control on 28 June 2022
21 Jul 2022 SH08 Change of share class name or designation
21 Jul 2022 SH10 Particulars of variation of rights attached to shares
18 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 3.98
28 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-28
  • GBP .02