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PERTWEE & BACK,LIMITED

Company number 00237370

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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 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ In accordance with article 8.1.2, the requirement in that article that all the shares in the capital of the company that the directors of the company propose to allot shall first be offered to the existing members in accordance with articles 8.1.2 to 8.1.7 inclusive shall be dis-applied 26/04/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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13 May 2024 MA Memorandum and Articles of Association
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02 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
11 Mar 2024 AA Full accounts made up to 31 October 2023
09 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
09 Mar 2023 AA Full accounts made up to 31 October 2022
02 Sep 2022 PSC07 Cessation of Richard Stuart Coller as a person with significant control on 1 July 2022
13 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
06 Apr 2022 AA Full accounts made up to 31 October 2021
12 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
06 May 2021 AA Full accounts made up to 31 October 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
26 Mar 2020 AA Full accounts made up to 31 October 2019
31 Jul 2019 AA Full accounts made up to 31 October 2018
10 May 2019 PSC01 Notification of Thomas Mervyn Coller as a person with significant control on 17 August 2018
10 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
11 Sep 2018 MR01 Registration of charge 002373700008, created on 22 August 2018
10 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
09 Apr 2018 AA Full accounts made up to 31 October 2017
01 Aug 2017 AA Full accounts made up to 31 October 2016
10 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
18 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,012
13 Apr 2016 AA Full accounts made up to 31 October 2015
26 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,012
24 Mar 2015 AA Full accounts made up to 31 October 2014