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PEBLEY BEACH CONSULTING LIMITED

Company number 15926984

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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)
09 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: sub-division / written consent 29/10/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: sub-division / written consent 29/10/2024 - link opens in a new window - 4 pages (4 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Nov 2024	SH02	Sub-division of shares on 29 October 2024	View PDF Sub-division of shares on 29 October 2024 - link opens in a new window - 4 pages (4 pages)
05 Nov 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)
05 Nov 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)
05 Nov 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)
14 Oct 2024	CH01	Director's details changed for Tracey Threlfall on 31 August 2024	View PDF Director's details changed for Tracey Threlfall on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC04	Change of details for Tracey Threlfall as a person with significant control on 31 August 2024	View PDF Change of details for Tracey Threlfall as a person with significant control on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-30 GBP 100	View PDF Incorporation Statement of capital on 2024-08-30 GBP 100 - link opens in a new window - 33 pages (33 pages)

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