PETE & JOHNNY LIMITED

Company number 02831957

Date	Type	Description	View / Download
18 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
23 Jun 2016	AA	Full accounts made up to 26 December 2015	(13 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 6,697,463.09	(3 pages)
09 Oct 2015	AA	Full accounts made up to 27 December 2014	(14 pages)
07 Sep 2015	AD01	Registered office address changed from 1600 Arlington Business Park Theale Reading RG7 4SA to 450 South Oak Way Green Park Reading RG2 6UW on 7 September 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 203,418.03	(6 pages)
12 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Mar 2015	SH02	Sub-division of shares on 21 November 2014	(5 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 5,105,129.76	(4 pages)
24 Feb 2015	AP03	Appointment of Ms Holly King as a secretary on 17 January 2015	(2 pages)
24 Feb 2015	TM02	Termination of appointment of Sharon Julie Dean as a secretary on 17 January 2015	(1 page)
25 Sep 2014	AA	Full accounts made up to 28 December 2013	(13 pages)
10 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 203,418.03	(6 pages)
23 May 2014	AP01	Appointment of Claire Ellen Stone as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of John Sigalos as a director	(1 page)
05 Nov 2013	AP03	Appointment of Sharon Julie Dean as a secretary	(1 page)
05 Nov 2013	TM02	Termination of appointment of Anwar Ahmed as a secretary	(1 page)
02 Oct 2013	AA	Full accounts made up to 29 December 2012	(14 pages)
11 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
07 Mar 2013	AP03	Appointment of Anwar Yaseen Ahmed as a secretary	(1 page)
07 Mar 2013	TM02	Termination of appointment of Sharon Dean as a secretary	(1 page)
05 Mar 2013	AD02	Register inspection address has been changed from C/O Law Dept, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom	(1 page)
05 Mar 2013	AD02	Register inspection address has been changed from C/O Law Dept, Pepsico International Limited 63 Kew Road Richmond Surrey TW9 2QL United Kingdom	(1 page)
04 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)