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PITTEN HOLDINGS LIMITED

Company number 15461080

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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)
30 Apr 2024	SH19	Statement of capital on 30 April 2024 GBP 525,000	View PDF Statement of capital on 30 April 2024 GBP 525,000 - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	CAP-SS	Solvency Statement dated 29/04/24	View PDF Solvency Statement dated 29/04/24 - link opens in a new window - 1 page (1 page)
30 Apr 2024	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 - 2 pages (2 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer their shareholding 27/02/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer their shareholding 27/02/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2024	CH01	Director's details changed for Mrs Rosemary Jill Richards on 26 March 2024	View PDF Director's details changed for Mrs Rosemary Jill Richards on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Martin Richards on 26 March 2024	View PDF Director's details changed for Martin Richards on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC01	Notification of Rosemary Jill Richards as a person with significant control on 27 February 2024	View PDF Notification of Rosemary Jill Richards as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Martin Richards as a person with significant control on 27 February 2024	View PDF Change of details for Martin Richards as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 637,000	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 637,000 - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	AP01	Appointment of Mrs Rosemary Jill Richards as a director on 14 March 2024	View PDF Appointment of Mrs Rosemary Jill Richards as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-02 GBP 1	View PDF Incorporation Statement of capital on 2024-02-02 GBP 1 - link opens in a new window - 29 pages (29 pages)

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