Founded in 2009, Pelsis Holding (UK) Ltd are based in North Yorkshire, it's status in the Companies House registry is set to "Active". This business does not have any directors.
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 06 March 2020 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| TM01 - Termination of appointment of director | 03 October 2019 | |
| PSC05 - N/A | 02 October 2019 | |
| AP01 - Appointment of director | 17 September 2019 | |
| AP01 - Appointment of director | 17 September 2019 | |
| TM01 - Termination of appointment of director | 08 August 2019 | |
| MR01 - N/A | 21 November 2018 | |
| SH01 - Return of Allotment of shares | 19 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 14 September 2018 | |
| AP01 - Appointment of director | 05 September 2018 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| CS01 - N/A | 12 December 2017 | |
| MR01 - N/A | 07 December 2017 | |
| MR01 - N/A | 05 December 2017 | |
| MR01 - N/A | 30 November 2017 | |
| MR01 - N/A | 29 November 2017 | |
| TM01 - Termination of appointment of director | 17 November 2017 | |
| TM01 - Termination of appointment of director | 17 November 2017 | |
| TM01 - Termination of appointment of director | 17 November 2017 | |
| MR01 - N/A | 08 November 2017 | |
| MR01 - N/A | 31 October 2017 | |
| MR01 - N/A | 31 October 2017 | |
| MR01 - N/A | 31 October 2017 | |
| PSC02 - N/A | 20 September 2017 | |
| PSC09 - N/A | 20 September 2017 | |
| RESOLUTIONS - N/A | 14 September 2017 | |
| RESOLUTIONS - N/A | 14 September 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| MA - Memorandum and Articles | 13 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 13 September 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 September 2017 | |
| MR01 - N/A | 01 September 2017 | |
| MR01 - N/A | 01 September 2017 | |
| MR04 - N/A | 30 August 2017 | |
| MR04 - N/A | 30 August 2017 | |
| MR04 - N/A | 30 August 2017 | |
| MR04 - N/A | 30 August 2017 | |
| AP01 - Appointment of director | 24 August 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 27 September 2016 | |
| TM01 - Termination of appointment of director | 17 August 2016 | |
| MR01 - N/A | 18 February 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AP01 - Appointment of director | 10 August 2015 | |
| AP01 - Appointment of director | 17 June 2015 | |
| AP01 - Appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| MR04 - N/A | 19 December 2014 | |
| MR04 - N/A | 19 December 2014 | |
| MR04 - N/A | 19 December 2014 | |
| MR04 - N/A | 19 December 2014 | |
| MR01 - N/A | 05 November 2014 | |
| CERTNM - Change of name certificate | 29 October 2014 | |
| CONNOT - N/A | 29 October 2014 | |
| MR01 - N/A | 11 October 2014 | |
| MR01 - N/A | 10 October 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| AR01 - Annual Return | 17 September 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 September 2014 | |
| CH04 - Change of particulars for corporate secretary | 17 September 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AUD - Auditor's letter of resignation | 30 September 2013 | |
| AR01 - Annual Return | 19 September 2013 | |
| AP01 - Appointment of director | 02 May 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| CH04 - Change of particulars for corporate secretary | 17 September 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AD01 - Change of registered office address | 23 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2010 | |
| RESOLUTIONS - N/A | 19 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 September 2010 | |
| AP01 - Appointment of director | 14 September 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| AA01 - Change of accounting reference date | 01 June 2010 | |
| AA01 - Change of accounting reference date | 19 November 2009 | |
| SA - Shares agreement | 28 October 2009 | |
| SH01 - Return of Allotment of shares | 28 October 2009 | |
| RESOLUTIONS - N/A | 14 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2009 | |
| NEWINC - New incorporation documents | 14 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 November 2018 | Outstanding |
N/A |
| A registered charge | 27 November 2017 | Outstanding |
N/A |
| A registered charge | 24 November 2017 | Outstanding |
N/A |
| A registered charge | 24 November 2017 | Outstanding |
N/A |
| A registered charge | 24 November 2017 | Outstanding |
N/A |
| A registered charge | 26 October 2017 | Outstanding |
N/A |
| A registered charge | 25 October 2017 | Outstanding |
N/A |
| A registered charge | 25 October 2017 | Outstanding |
N/A |
| A registered charge | 25 October 2017 | Outstanding |
N/A |
| A registered charge | 26 August 2017 | Outstanding |
N/A |
| A registered charge | 26 August 2017 | Outstanding |
N/A |
| A registered charge | 05 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 02 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 02 October 2014 | Fully Satisfied |
N/A |
| A supplemental debenture | 21 December 2012 | Fully Satisfied |
N/A |
| Supplemental debenture | 10 February 2012 | Fully Satisfied |
N/A |
| Key-man life policy deed of assignment | 18 November 2010 | Fully Satisfied |
N/A |
| Debenture | 01 October 2010 | Fully Satisfied |
N/A |
| Supplemental deed | 30 September 2009 | Fully Satisfied |
N/A |
| Equitable mortgage over securities | 30 September 2009 | Fully Satisfied |
N/A |
