PETARDS GROUP PLC: Filings

  • Overview

    Company NamePETARDS GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02990100
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PETARDS GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Group of companies' accounts made up to Dec 31, 2025

    76 pagesAA

    Appointment of Mr Benjamin Neville Gillam as a director on Apr 15, 2026

    2 pagesAP01

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2024

    78 pagesAA

    Termination of appointment of Paul John Negus as a director on Jan 20, 2025

    1 pagesTM01

    Confirmation statement made on Nov 07, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2023

    73 pagesAA

    Termination of appointment of Terence Ralph Connolly as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mr Geraint Charles Boyens Davies as a director on Nov 22, 2023

    2 pagesAP01

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR England to 3 the Millenium Centre Crosby Way Farnham Surrey GU9 7XX

    1 pagesAD02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2022

    75 pagesAA

    Appointment of Mr John Nigel Wakefield as a director on Feb 01, 2023

    2 pagesAP01

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2021

    75 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Benjamin Neville Gillam as a secretary on May 04, 2022

    2 pagesAP03

    Termination of appointment of Southern Secretarial Services Limited as a secretary on May 04, 2022

    1 pagesTM02

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    75 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0