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PETKEY LTD

Company number 16033358

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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)
21 Jan 2025	PSC07	Cessation of Lawnswood Nominees (Holdings) Limited as a person with significant control on 2 December 2024	View PDF Cessation of Lawnswood Nominees (Holdings) Limited as a person with significant control on 2 December 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2025	PSC01	Notification of James Murray-Obodynski as a person with significant control on 2 December 2024	View PDF Notification of James Murray-Obodynski as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	SH19	Statement of capital on 27 December 2024 GBP 1,000 ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally registered on 15/11/2024	View PDF Statement of capital on 27 December 2024 GBP 1,000 ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally registered on 15/11/2024 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Nov 2024	AA01	Current accounting period shortened from 31 October 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 October 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	SH19	Statement of capital on 15 November 2024 GBP 11,000,000 ANNOTATION Clarification a second filed SH19 was registered on 27/12/2024.	View PDF Statement of capital on 15 November 2024 GBP 11,000,000 ANNOTATION Clarification a second filed SH19 was registered on 27/12/2024. - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2024	CAP-SS	Solvency Statement dated 25/10/24	View PDF Solvency Statement dated 25/10/24 - link opens in a new window - 1 page (1 page)
15 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2024 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 25 October 2024 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
11 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)
08 Nov 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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors authority 24/10/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors authority 24/10/2024 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 11,001,000	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 11,001,000 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-22 GBP 1	View PDF Incorporation Statement of capital on 2024-10-22 GBP 1 - link opens in a new window - 29 pages (29 pages)

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