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PENTREATH & HALL LIMITED

Company number 08613979

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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)
23 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 101	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 101 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 101	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 101 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	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)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 101	View PDF Statement of capital following an allotment of shares on 18 September 2013 GBP 101 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
17 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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