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PE SMART HOLDING II LIMITED

Company number 15853434

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC05	Change of details for Pe Smart Holding Limited as a person with significant control on 14 October 2024	View PDF Change of details for Pe Smart Holding Limited as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-23 USD 2	View PDF Incorporation Statement of capital on 2024-07-23 USD 2 - link opens in a new window - 42 pages (42 pages)

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