Companies House does not verify the accuracy of the information filed

Advanced company search

PLEDGER GIVING LTD

Company number 13162064

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 12.27273	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 12.27273 - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2022	AD01	Registered office address changed from Cotterell House Flat 303 23 Palmers Road London United Kingdom E2 0SF England to 182 Lea Bridge Road London E10 7LN on 4 July 2022	View PDF Registered office address changed from Cotterell House Flat 303 23 Palmers Road London United Kingdom E2 0SF England to 182 Lea Bridge Road London E10 7LN on 4 July 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/03/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 25/03/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Apr 2022	SH02	Sub-division of shares on 25 March 2022	View PDF Sub-division of shares on 25 March 2022 - link opens in a new window - 6 pages (6 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 11.52438	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 11.52438 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	AP01	Appointment of Mr Westen Macintosh as a director on 7 February 2022	View PDF Appointment of Mr Westen Macintosh as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Liam Patrick Houlahan as a director on 7 February 2022	View PDF Appointment of Mr Liam Patrick Houlahan as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AD01	Registered office address changed from 6 Yorkton Street London E2 8NH England to Cotterell House Flat 303 23 Palmers Road London United Kingdom E2 0SF on 7 December 2021	View PDF Registered office address changed from 6 Yorkton Street London E2 8NH England to Cotterell House Flat 303 23 Palmers Road London United Kingdom E2 0SF on 7 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?