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PETPS (BIRMINGHAM) CAPITAL LIMITED

Company number 10836221

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	TM01	Termination of appointment of Paul Dransfield as a director on 26 July 2017	View PDF Termination of appointment of Paul Dransfield as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC01	Notification of Michael Francis O'donnell as a person with significant control on 26 July 2017	View PDF Notification of Michael Francis O'donnell as a person with significant control on 26 July 2017 - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Director authorised to take steps to implement the project for implement of as asset backed funding structure 27/06/2017	View PDF Resolutions RES13 ‐ Director authorised to take steps to implement the project for implement of as asset backed funding structure 27/06/2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	SH19	Statement of capital on 28 June 2017 GBP 100	View PDF Statement of capital on 28 June 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	CAP-SS	Solvency Statement dated 28/06/17	View PDF Solvency Statement dated 28/06/17 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced & credited to a reserve. Directors authority to file docs. 28/06/2017	View PDF Resolutions RES13 ‐ Share premium a/c be reduced & credited to a reserve. Directors authority to file docs. 28/06/2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 27 June 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-26 GBP 1	View PDF Incorporation Statement of capital on 2017-06-26 GBP 1 - link opens in a new window - 41 pages (41 pages)

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