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PIQUANT LIMITED

Company number 01990129

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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)
09 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2023	CH01	Director's details changed for Mr Paresh Kumar Mehta on 26 January 2023	View PDF Director's details changed for Mr Paresh Kumar Mehta on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AP01	Appointment of Mr Mark Andrew Ward as a director on 9 March 2023	View PDF Appointment of Mr Mark Andrew Ward as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
07 Jun 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2022	MR01	Registration of charge 019901290008, created on 30 May 2022	View PDF Registration of charge 019901290008, created on 30 May 2022 - link opens in a new window - 57 pages (57 pages)
01 Jun 2022	TM01	Termination of appointment of Lakhvinder Singh Khera as a director on 30 May 2022	View PDF Termination of appointment of Lakhvinder Singh Khera as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Karndeep Singh Khera as a director on 30 May 2022	View PDF Termination of appointment of Karndeep Singh Khera as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Sukhjinder Singh Khera as a director on 30 May 2022	View PDF Termination of appointment of Sukhjinder Singh Khera as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Paresh Kumar Mehta as a director on 30 May 2022	View PDF Appointment of Mr Paresh Kumar Mehta as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	MR01	Registration of charge 019901290007, created on 30 May 2022	View PDF Registration of charge 019901290007, created on 30 May 2022 - link opens in a new window - 32 pages (32 pages)
27 May 2022	PSC05	Change of details for Ktc (Edibles) Ltd as a person with significant control on 1 January 2022	View PDF Change of details for Ktc (Edibles) Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH01	Director's details changed for Mr Lakhvinder Singh Khera on 1 January 2022	View PDF Director's details changed for Mr Lakhvinder Singh Khera on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH01	Director's details changed for Mr Lakhvinder Singh Khera on 9 December 2021	View PDF Director's details changed for Mr Lakhvinder Singh Khera on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Mr. Karndeep Singh Khera on 1 January 2022	View PDF Director's details changed for Mr. Karndeep Singh Khera on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Mr Sukhjinder Singh Khera on 1 January 2022	View PDF Director's details changed for Mr Sukhjinder Singh Khera on 1 January 2022 - link opens in a new window - 2 pages (2 pages)

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PIQUANT LIMITED

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