PELATRO LIMITED

10630166
OAK HOUSE MOUNT GARDENS LONDON ENGLAND SE26 4NG

Documents

Documents
Date Category Description Pages
08 Nov 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
29 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
22 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jun 2024 officers Termination of appointment of secretary (Nicholos James Hellyer) 1 Buy now
13 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Sudeesh Yezhuvath) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Subash Menon) 1 Buy now
11 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2023 officers Appointment of director (Mr Rajesh Kannan) 2 Buy now
28 Nov 2023 officers Appointment of director (Mr Sasidharan Puthanveedu) 2 Buy now
06 Nov 2023 officers Termination of appointment of director (Pieter Christiaan Verkade) 1 Buy now
06 Nov 2023 officers Termination of appointment of director (Henry James Berry) 1 Buy now
13 Oct 2023 resolution Resolution 1 Buy now
13 Oct 2023 incorporation Re Registration Memorandum Articles 21 Buy now
13 Oct 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
13 Oct 2023 change-of-name Reregistration Public To Private Company 2 Buy now
03 Oct 2023 resolution Resolution 1 Buy now
11 Sep 2023 officers Termination of appointment of director (Nicholos James Hellyer) 1 Buy now
24 Aug 2023 capital Return of Allotment of shares 3 Buy now
18 Jul 2023 resolution Resolution 2 Buy now
27 Jun 2023 accounts Annual Accounts 104 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2023 capital Return of Allotment of shares 3 Buy now
21 Dec 2022 officers Appointment of director (Mr Henry James Berry) 2 Buy now
21 Dec 2022 officers Termination of appointment of director (Richard Joseph Day) 1 Buy now
14 Nov 2022 resolution Resolution 2 Buy now
01 Jul 2022 accounts Annual Accounts 89 Buy now
17 Jun 2022 capital Return of Allotment of shares 3 Buy now
17 Jun 2022 capital Return of Allotment of shares 3 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2021 accounts Annual Accounts 113 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 resolution Resolution 2 Buy now
03 Dec 2020 resolution Resolution 2 Buy now
18 Nov 2020 capital Return of Allotment of shares 3 Buy now
08 Jul 2020 accounts Annual Accounts 113 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jun 2019 accounts Annual Accounts 93 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Dec 2018 capital Return of Allotment of shares 3 Buy now
30 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2018 accounts Annual Accounts 73 Buy now
24 May 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
23 May 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
25 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
22 Oct 2017 officers Appointment of director (Mr Pieter Christiaan Verkade) 2 Buy now
12 Oct 2017 incorporation Memorandum Articles 72 Buy now
11 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2017 officers Change of particulars for secretary (Nic Hellyer) 1 Buy now
22 Sep 2017 capital Return of Allotment of shares 4 Buy now
22 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Sep 2017 resolution Resolution 26 Buy now
15 Aug 2017 capital Return of Allotment of shares 4 Buy now
10 Aug 2017 resolution Resolution 1 Buy now
08 Aug 2017 officers Appointment of director (Mr Nicholos Hellyer) 2 Buy now
03 Aug 2017 incorporation Re Registration Memorandum Articles 71 Buy now
03 Aug 2017 auditors Auditors Statement 1 Buy now
03 Aug 2017 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
03 Aug 2017 auditors Auditors Report 1 Buy now
03 Aug 2017 accounts Accounts Balance Sheet 9 Buy now
03 Aug 2017 resolution Resolution 1 Buy now
03 Aug 2017 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 resolution Resolution 3 Buy now
04 Apr 2017 officers Appointment of director (Sudeesh Yezhuvath) 2 Buy now
04 Apr 2017 officers Appointment of director (Subash Menon) 2 Buy now
04 Apr 2017 officers Appointment of director (Mr. Richard Joseph Day) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Konstantin Nemchukov) 1 Buy now
21 Feb 2017 incorporation Incorporation Company 57 Buy now