PELLO HOLDINGS LIMITED

Company number 05860010

Date	Type	Description	View / Download
05 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2022	AD01	Registered office address changed from 7th Floor 10 Lower Thames Street London EC3R 6AF United Kingdom to Flat 505, Hampton Apartments Duke of Wellington Avenue London SE18 6NX on 21 December 2022	(1 page)
19 Jul 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	(11 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	(3 pages)
28 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	(9 pages) Download iXBRL
29 Jan 2021	MR04	Satisfaction of charge 058600100004 in full	(1 page)
24 Sep 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
21 Feb 2020	TM01	Termination of appointment of Andrew Frangos as a director on 31 December 2019	(1 page)
19 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	(8 pages)
02 Sep 2019	AD01	Registered office address changed from 4th Floor 18 st. Swithin's Lane London EC4N 8AD to 7th Floor 10 Lower Thames Street London EC3R 6AF on 2 September 2019	(1 page)
01 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 17/07/2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(7 pages)
24 Jul 2019	SH02	Sub-division of shares on 17 August 2018 ANNOTATION Clarification The form is a second filing of the SH02 registered on 05/11/2018	(6 pages)
24 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2018 GBP 1,510,483.00	(8 pages)
24 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 28/06/2018	(5 pages)
09 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19	(3 pages)
05 Nov 2018	SH02	Sub-division of shares on 17 August 2018 ANNOTATION Clarification a second filed SH02 was registered on 24/07/2019	(4 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 17/08/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 11,751.53	(3 pages)
20 Jul 2018	PSC04	Change of details for Mr Andrew Frangos as a person with significant control on 12 June 2018	(2 pages)
12 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 24/07/2019	(7 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 10,029	(3 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 10,029 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2019	(5 pages)