Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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06 Aug 2024 |
PSC05 |
Change of details for Picador Limited as a person with significant control on 5 August 2024
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27 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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17 Aug 2023 |
PSC05 |
Change of details for Picador Limited as a person with significant control on 8 August 2022
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17 Aug 2023 |
PSC05 |
Change of details for Picador Plc as a person with significant control on 1 August 2022
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16 Dec 2022 |
SH19 |
Statement of capital on 16 December 2022
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16 Dec 2022 |
CAP-SS |
Solvency Statement dated 14/12/22
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16 Dec 2022 |
SH20 |
Statement by Directors
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Aug 2022 |
MR04 |
Satisfaction of charge 27 in full
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09 Aug 2022 |
MR04 |
Satisfaction of charge 24 in full
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09 Aug 2022 |
MR01 |
Registration of charge 004937940030, created on 5 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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08 Aug 2022 |
AD01 |
Registered office address changed from Picador Garage Portsmouth Road Southampton SO19 9RP to Snows House Second Avenue Millbrook Southampton Hampshire SO15 0BT on 8 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Neal Alexander Cruse as a director on 5 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Robert John Atholl Oakeley as a director on 5 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Lionel Henry Jacobs as a director on 5 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Graham Martin Jacobs as a director on 5 August 2022
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08 Aug 2022 |
TM02 |
Termination of appointment of Neal Alexander Cruse as a secretary on 5 August 2022
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