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PELIWICA LTD

Company number 10764297

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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)
11 Sep 2020 AD01 Registered office address changed from 23 Victoria Avenue Harrogate HG1 5rd England to Ground Floor 30 Victoria Avenue Harrogate HG1 5PR on 11 September 2020
27 Aug 2020 AA Micro company accounts made up to 31 May 2020
14 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with updates
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 6,400
14 Jul 2020 CH01 Director's details changed for Mr Simon Jeremy Tennyson on 14 July 2020
13 Jul 2020 AP01 Appointment of Mr Stephen Blott as a director on 1 July 2020
13 Jul 2020 TM01 Termination of appointment of Simon Glover as a director on 1 July 2020
26 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
22 Nov 2019 AA Micro company accounts made up to 31 May 2019
20 Nov 2019 AP01 Appointment of Mr Simon Glover as a director on 20 November 2019
20 Nov 2019 AP01 Appointment of Mr Simon Tennyson as a director on 20 November 2019
02 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
08 Feb 2019 AA Micro company accounts made up to 31 May 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
08 Feb 2018 AP01 Appointment of Mr William Wenyon as a director on 7 February 2018
07 Feb 2018 AD01 Registered office address changed from 49 Plantation Road Harrogate HG2 0DB United Kingdom to 23 Victoria Avenue Harrogate HG1 5rd on 7 February 2018
13 Jan 2018 TM02 Termination of appointment of Caroline Cooper-Rose as a secretary on 10 January 2018
10 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted