Companies House does not verify the accuracy of the information filed

PELHAM STREET LIMITED

Company number 08128994

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Agreement proposed to be made between the purchased by the company, purchased contract 22/01/2024	View PDF Resolutions RES13 ‐ Agreement proposed to be made between the purchased by the company, purchased contract 22/01/2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Argeement proposed to be made between the purchase by the company, be approved and the company be authorised 22/11/2023	View PDF Resolutions RES13 ‐ Argeement proposed to be made between the purchase by the company, be approved and the company be authorised 22/11/2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	SH06	Cancellation of shares. Statement of capital on 22 January 2024 GBP 96.00	View PDF Cancellation of shares. Statement of capital on 22 January 2024 GBP 96.00 - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	SH06	Cancellation of shares. Statement of capital on 22 November 2023 GBP 102.00	View PDF Cancellation of shares. Statement of capital on 22 November 2023 GBP 102.00 - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Aug 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 108.00	View PDF Cancellation of shares. Statement of capital on 30 June 2023 GBP 108.00 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Apr 2023	SH06	Cancellation of shares. Statement of capital on 10 March 2023 GBP 114.00	View PDF Cancellation of shares. Statement of capital on 10 March 2023 GBP 114.00 - link opens in a new window - 6 pages (6 pages)
13 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 April 2022 GBP 120	View PDF Second filing of a statement of capital following an allotment of shares on 20 April 2022 GBP 120 - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 120 ANNOTATION Clarification a second filed SH01 was registered on 28/04/2022.	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 120 ANNOTATION Clarification a second filed SH01 was registered on 28/04/2022. - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	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)
22 Apr 2022	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)
13 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

PELHAM STREET LIMITED

Filter by category