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PETIT PLI LIMITED

Company number 10679546

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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)
25 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 22/12/2021
23 May 2022 CS01 Confirmation statement made on 19 March 2022 with updates
20 May 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 832.139
20 May 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 831.584
08 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 22/12/2021
07 Mar 2022 SH02 Sub-division of shares on 22 December 2021
01 Mar 2022 AP01 Appointment of Miss Zhen Liu as a director on 22 December 2021
21 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 19 March 2019
21 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 19 March 2020
21 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 19 March 2021
18 Feb 2022 AP01 Appointment of Arabella Seraphina Turek as a director on 22 December 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 22 dis-applied 05/03/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2021 CS01 Confirmation statement made on 19 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.02.2022.
28 May 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 677.75
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.02.2022.
27 Apr 2020 CH01 Director's details changed for Mr Ryan Mario Yasin on 27 April 2020
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 676.38
31 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 21/02/2022
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 May 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 667.1
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 621.10