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PEDMORE CAPITAL LIMITED

Company number 15884677

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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)
03 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-section 190 company authorised to aquire shares 21/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-section 190 company authorised to aquire shares 21/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC04	Change of details for Mr Andrew Phillip Pearson as a person with significant control on 21 October 2024	View PDF Change of details for Mr Andrew Phillip Pearson as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC04	Change of details for Mrs Elizabeth Jayne Pearson as a person with significant control on 21 October 2024	View PDF Change of details for Mrs Elizabeth Jayne Pearson as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 20	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 20 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-07 GBP 2 - link opens in a new window - 14 pages (14 pages)

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