PESTPROOF LIMITED

Company number 02935839

Date	Type	Description	View / Download
28 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	(6 pages)
24 Aug 2023	AD01	Registered office address changed from 10 Finsbury Square C/O Fox Williams London EC2A 1AF England to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 24 August 2023	(1 page)
15 Jun 2023	AA	Total exemption full accounts made up to 15 November 2022	(10 pages) Download iXBRL
06 Dec 2022	AA01	Previous accounting period shortened from 31 January 2023 to 15 November 2022	(1 page)
29 Nov 2022	SH02	Consolidation of shares on 15 November 2022	(6 pages)
29 Nov 2022	SH08	Change of share class name or designation	(2 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	(12 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 120000 b ordinary non voting shares of £0.01 consolidated/divded into 1200 b ordinary non-voting shares of £1.00 each / 10000 c ordinary non voting shares of £0.01 each be consilidated and divided into 100 c ordinary non voting shares of £1.00 each / 25000 d ordinary non voting shares of £0.01 each consilidated and divided into 250 ordinary non voting shares of £1.00 each 15/11/2022	(3 pages)
17 Nov 2022	PSC07	Cessation of Warren Harrison as a person with significant control on 15 November 2022	(1 page)
17 Nov 2022	PSC02	Notification of Rollins Uk Holdings Ltd as a person with significant control on 15 November 2022	(2 pages)
17 Nov 2022	PSC07	Cessation of Stephen Anthony Ivell as a person with significant control on 15 November 2022	(1 page)
17 Nov 2022	TM01	Termination of appointment of Stephen Anthony Ivell as a director on 15 November 2022	(1 page)
17 Nov 2022	AP01	Appointment of Ms Penelope Jane Gadd as a director on 15 November 2022	(2 pages)
17 Nov 2022	PSC07	Cessation of David Harrison as a person with significant control on 15 November 2022	(1 page)
17 Nov 2022	TM01	Termination of appointment of Stephen Daly as a director on 15 November 2022	(1 page)
17 Nov 2022	AP01	Appointment of Matthew Turek as a director on 15 November 2022	(2 pages)
17 Nov 2022	TM01	Termination of appointment of David Harrison as a director on 15 November 2022	(1 page)
17 Nov 2022	AD01	Registered office address changed from Mitre Street Off Crown Street Failsworth Manchester M35 9BY to 10 Finsbury Square C/O Fox Williams London EC2A 1AF on 17 November 2022	(1 page)
17 Nov 2022	AP01	Appointment of Mr Steven Leavitt as a director on 15 November 2022	(2 pages)
17 Nov 2022	TM02	Termination of appointment of Stephen Anthony Ivell as a secretary on 15 November 2022	(1 page)
14 Nov 2022	SH06	Cancellation of shares. Statement of capital on 9 November 2022 GBP 1,648.00	(6 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Nov 2022	SH03	Purchase of own shares.	(4 pages)
11 Nov 2022	PSC01	Notification of Warren Harrison as a person with significant control on 9 November 2022	(2 pages)
10 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 5 June 2020	(5 pages)