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PETER STRAWSON LIMITED

Company number 00742499

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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)
28 May 2024 AA Total exemption full accounts made up to 30 September 2023
28 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2022
  • GBP 501,026.02
25 Aug 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
01 Dec 2022 MA Memorandum and Articles of Association
01 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 501,026.02
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024.
21 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 MA Memorandum and Articles of Association
29 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
07 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
10 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
06 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
08 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
06 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
01 Jul 2020 SH02 Sub-division of shares on 9 June 2020
01 Jul 2020 MA Memorandum and Articles of Association
01 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 09/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 1,026.02
01 Jul 2020 CC04 Statement of company's objects
03 Oct 2019 MR01 Registration of charge 007424990012, created on 1 October 2019
13 Sep 2019 MR01 Registration of charge 007424990011, created on 12 September 2019
11 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 30 September 2018