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PLEASED AS HOLDINGS LIMITED

Company number 13419956

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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 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
16 Mar 2023 CH01 Director's details changed for Mrs Emma Charlotte Spring on 1 March 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
17 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 22 July 2022
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 7.35
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 6.982
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 6.682
22 Jul 2022 CS01 24/05/22 Statement of Capital gbp 7.350
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22
22 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 11/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2022 MA Memorandum and Articles of Association
15 Mar 2022 SH08 Change of share class name or designation
15 Mar 2022 SH02 Sub-division of shares on 11 March 2022
16 Nov 2021 AP01 Appointment of Mr Craig James Bell as a director on 8 November 2021
06 Sep 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
25 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-25
  • GBP 1