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127 PICCADILLY PLC

Company number 02072531

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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)
20 May 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 55,188.80
31 Oct 2019 AUD Auditor's resignation
11 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
10 Jun 2019 AA Full accounts made up to 31 December 2018
13 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 54,938.8
13 Jun 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 12 December 2017
21 Jul 2017 PSC01 Notification of Nigell Henry D'oyly as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of David John Basil Woodd as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of Roderick Cordy-Simpson as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of Simon Mark Arthur as a person with significant control on 6 April 2016
21 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 54,638.80
20 Jun 2017 MA Memorandum and Articles of Association
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2017 AA Full accounts made up to 31 December 2016
19 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
05 Jul 2016 MA Memorandum and Articles of Association
05 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jun 2016 TM01 Termination of appointment of John Dominic Rothwell as a director on 8 June 2016
25 Jun 2016 AP01 Appointment of John Henry Chatfield-Roberts as a director on 8 June 2016
09 Jun 2016 AA Full accounts made up to 31 December 2015
20 Jul 2015 AR01 Annual return made up to 2 July 2015
Statement of capital on 2015-07-20
  • GBP 51,638.8
18 Jun 2015 AA Full accounts made up to 31 December 2014