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PELLO HOLDINGS LIMITED
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PELLO HOLDINGS LIMITED: Filings

    • Overview

    Company NamePELLO HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05860010
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PELLO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    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 Dec 21, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Satisfaction of charge 058600100004 in full

    		1 pagesMR04

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Frangos as a director on Dec 31, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    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 Sep 02, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sub division 17/07/2019
    		RES13

    Confirmation statement made on Jun 28, 2019 with updates

    		7 pagesCS01

    Sub-division of shares on Aug 17, 2018

    		6 pagesSH02
    Annotations
    DateAnnotation
    Jul 24, 2019Clarification The form is a second filing of the SH02 registered on 05/11/2018

    Second filing of a statement of capital following an allotment of shares on Jun 12, 2018

    • Capital: GBP 1,510,483.00
    		8 pagesRP04SH01

    legacy

    		5 pagesRP04CS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2018

    		RES15

    Sub-division of shares on Aug 17, 2018

    		4 pagesSH02
    Annotations
    DateAnnotation
    Jul 24, 2019Clarification A second filed SH02 was registered on 24/07/2019

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 17/08/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 31, 2018

    • Capital: GBP 11,751.53
    		3 pagesSH01

    Change of details for Mr Andrew Frangos as a person with significant control on Jun 12, 2018

    		2 pagesPSC04

    Confirmation statement made on Jun 28, 2018 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jul 24, 2019Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 24/07/2019

    Statement of capital following an allotment of shares on Jun 12, 2018

    • Capital: GBP 10,029
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 12, 2018

    • Capital: GBP 10,029
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jul 24, 2019Clarification A second filed SH01 was registered on 24/07/2019
    2345Next

    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