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PEDIVAN SUSTAINABLE DELIVERY LIMITED

Company number 10940039

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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)
14 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 December 2022
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
06 Feb 2023 PSC02 Notification of Lean Team S.R.L as a person with significant control on 27 December 2022
06 Feb 2023 PSC07 Cessation of Adam Bodolai as a person with significant control on 27 December 2022
27 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appointment of investment directors 26/12/2022
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2023 MA Memorandum and Articles of Association
25 Jan 2023 AP01 Appointment of Mr Alessandro Seina as a director on 11 January 2023
25 Jan 2023 AP01 Appointment of Mr Giacomo Piva as a director on 11 January 2023
25 Jan 2023 TM01 Termination of appointment of Daniel Lakatos as a director on 11 January 2023
25 Jan 2023 TM01 Termination of appointment of Rafal Gutkowski as a director on 11 January 2023
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 27 December 2022
  • GBP 272
05 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
25 Apr 2022 AA Micro company accounts made up to 31 August 2021
11 Jan 2022 PSC04 Change of details for Adam Bodolai as a person with significant control on 11 January 2022
08 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 31 August 2020
14 Aug 2020 AP01 Appointment of Mr Rafal Gutkowski as a director on 7 August 2020
12 Aug 2020 CH01 Director's details changed for Mr Adam Bodolai on 12 August 2020
12 Aug 2020 CH01 Director's details changed for Mr Daniel Lakatos on 12 August 2020
12 Aug 2020 AP01 Appointment of Mr Daniel Lakatos as a director on 7 August 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates