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PE487 LIMITED
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PE487 LIMITED: Filings

    • Overview

    Company NamePE487 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06802470
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PE487 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		36 pagesAA

    Confirmation statement made on Mar 08, 2026 with no updates

    		3 pagesCS01

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

    		37 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

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

    		41 pagesAA

    Confirmation statement made on Mar 08, 2024 with updates

    		4 pagesCS01

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

    		39 pagesAA

    Cancellation of shares. Statement of capital on Jun 05, 2023

    • Capital: GBP 7,875.00
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 08, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 29, 2022

    • Capital: GBP 7,876
    		3 pagesSH01

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

    		39 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 27, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 30, 2021

    • Capital: GBP 7,438.51
    		4 pagesSH01

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

    		40 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		41 pagesAA

    Confirmation statement made on Jan 27, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Roberto Castangia as a director on Jan 01, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Audited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Statement of capital following an allotment of shares on Jan 17, 2019

    • Capital: GBP 6,694.75
    		5 pagesSH01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of contract 19/12/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    23Next

    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