PE SMART HOLDING IV LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Previous accounting period shortened from 2025-12-31 to 2024-12-31 |
07/08/257 August 2025 New | Resolutions |
07/08/257 August 2025 New | Memorandum and Articles of Association |
04/08/254 August 2025 New | Registration of charge 158539800002, created on 2025-07-30 |
31/07/2531 July 2025 New | Statement of capital on 2025-07-31 |
31/07/2531 July 2025 New | |
31/07/2531 July 2025 New | |
31/07/2531 July 2025 New | Confirmation statement made on 2025-07-22 with updates |
31/07/2531 July 2025 New | Resolutions |
29/04/2529 April 2025 | Change of share class name or designation |
29/04/2529 April 2025 | Sub-division of shares on 2025-03-26 |
29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
25/04/2525 April 2025 | Memorandum and Articles of Association |
14/04/2514 April 2025 | Resolutions |
20/01/2520 January 2025 | Appointment of Harry Travers as a director on 2024-12-12 |
20/01/2520 January 2025 | Appointment of Mr Daniel Christopher Madden as a director on 2024-12-12 |
18/12/2418 December 2024 | Registration of charge 158539800001, created on 2024-11-29 |
14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
14/10/2414 October 2024 | Change of details for Pe Smart Holding Iii Limited as a person with significant control on 2024-10-14 |
23/07/2423 July 2024 | Incorporation |
23/07/2423 July 2024 | Current accounting period extended from 2025-07-31 to 2025-12-31 |
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