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PEKOETEA EDINBURGH LTD.

Company number SC302571

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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)
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 2.35296
05 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2018 SH02 Sub-division of shares on 6 February 2018
20 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Existing 2 ordinary shares of £1.00 be sub-divided into 200,000 ordinary shares of £0.00001 each 06/02/2018
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
06 Apr 2016 AP01 Appointment of Mrs Esther Kungu-Cooper as a director on 5 April 2016
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 MR01 Registration of charge SC3025710001, created on 1 July 2015
10 Jun 2015 AD01 Registered office address changed from 5th Floor 7, Castle Street Edinburgh EH2 3AH to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 10 June 2015
09 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
22 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
18 Dec 2014 AD01 Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to 5Th Floor 7, Castle Street Edinburgh EH2 3AH on 18 December 2014
10 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 March 2012
06 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for Dr Lynn Sharon Marcia Cooper on 22 March 2012
22 Mar 2012 CH01 Director's details changed for Jonathan Matthew Cooper on 22 March 2012
22 Mar 2012 CH01 Director's details changed for Dr Lynn Sharon Marcia Cooper on 22 March 2012
22 Mar 2012 CH01 Director's details changed for Jonathan Matthew Cooper on 22 March 2012