P&E BOARD LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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13/05/2513 May 2025 Resolutions

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13/05/2513 May 2025 Memorandum and Articles of Association

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13/05/2513 May 2025 Particulars of variation of rights attached to shares

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13/05/2513 May 2025 Change of share class name or designation

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/10/2425 October 2024 Appointment of Mr Arnoldas Kudrevicius as a director on 2024-10-25

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25/10/2425 October 2024 Termination of appointment of Gareth Evans as a director on 2024-10-25

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25/10/2425 October 2024 Change of details for Mr Iain Rodney Holmes as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Cessation of Gareth Evans as a person with significant control on 2024-10-25

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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24/10/2324 October 2023 Statement of capital following an allotment of shares on 2022-04-05

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19/09/2319 September 2023 Confirmation statement made on 2023-09-16 with updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-16 with updates

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03/05/223 May 2022 Previous accounting period shortened from 2022-09-30 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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