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THE PEBBLE GROUP (HOLDINGS) LIMITED

Company number 10695334

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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)
17 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 8 June 2023	View PDF Liquidators' statement of receipts and payments to 8 June 2023 - link opens in a new window - 11 pages (11 pages)
20 Jun 2022	AD02	Register inspection address has been changed to Broadway Trafford Wharf Road Manchester M17 1DD	View PDF Register inspection address has been changed to Broadway Trafford Wharf Road Manchester M17 1DD - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AD01	Registered office address changed from Broadway House Trafford Wharf Road Trafford Park Manchester M17 1DD England to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 17 June 2022	View PDF Registered office address changed from Broadway House Trafford Wharf Road Trafford Park Manchester M17 1DD England to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-09 - link opens in a new window - 1 page (1 page)
17 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	MR04	Satisfaction of charge 106953340001 in full	View PDF Satisfaction of charge 106953340001 in full - link opens in a new window - 1 page (1 page)
04 Feb 2022	MR04	Satisfaction of charge 106953340005 in full	View PDF Satisfaction of charge 106953340005 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capital of the company be sub divided 07/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capital of the company be sub divided 07/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Dec 2021	SH02	Sub-division of shares on 7 December 2021	View PDF Sub-division of shares on 7 December 2021 - link opens in a new window - 9 pages (9 pages)
17 Dec 2021	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)
17 Dec 2021	SH02	Statement of capital on 7 December 2021 GBP 58,100.805	View PDF Statement of capital on 7 December 2021 GBP 58,100.805 - link opens in a new window - 9 pages (9 pages)
09 Dec 2021	SH19	Statement of capital on 9 December 2021 GBP 0.000001	View PDF Statement of capital on 9 December 2021 GBP 0.000001 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2021	CAP-SS	Solvency Statement dated 07/12/21	View PDF Solvency Statement dated 07/12/21 - link opens in a new window - 1 page (1 page)
09 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
01 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
09 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)

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