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PKA TEESREP HOLDING (UK) LIMITED

Company number 10264305

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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)
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 December 2017
  • GBP 17
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 16
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 15
17 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2017
  • GBP 12
17 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2017
  • GBP 11
01 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2017
  • GBP 10.00
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 14
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 13
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2017
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 12
  • ANNOTATION Clarification a second filed SH01 was registered on 17/11/2017.
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 11
  • ANNOTATION Clarification a second filed SH01 was registered on 17/11/2017.
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
06 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 9
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/2018.
02 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 8
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/2018.
06 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 7
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 6
07 Feb 2017 AP01 Appointment of Mr Stephen William Spencer Norton as a director on 26 January 2017
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 5
31 Jan 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
30 Jan 2017 TM01 Termination of appointment of David O'flaherty as a director on 10 January 2017
10 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 3
10 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/2018.
08 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 2