PION INC.(UK) LTD

Company number 02419461

Date	Type	Description	View / Download
09 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
04 Oct 2018	AP01	Appointment of Managing Director Rebecca Louise Upton as a director on 1 October 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Paul Whittles as a director on 30 July 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ To delare a dividend of $630000 on the common shares of 1500 held by the companies subsidary to be satisfied by the transfer of issued shares 26/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Dec 2017	AD01	Registered office address changed from Wells House, 80 Upper Street Islington London N1 0NU England to Riverside, Forest Row Business Park, East Sussex Riverside Forest Row Business Park Forest Row East Sussex RH18 5DW on 11 December 2017	(1 page)
23 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09	(3 pages)
27 Jun 2017	AP01	Appointment of Ms Sharon Kelly as a director on 27 June 2017	(2 pages)
27 Jun 2017	AP04	Appointment of Cc Company Secretarial Services Limited as a secretary on 14 June 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
26 Jun 2017	PSC07	Cessation of Colin Peake as a person with significant control on 24 May 2017	(1 page)
26 Jun 2017	PSC07	Cessation of Brett Paul Hughes as a person with significant control on 24 May 2017	(1 page)
26 Jun 2017	PSC02	Notification of Spa Llc as a person with significant control on 25 May 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Michael Kelly as a director on 24 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Fiona Blackwell (Nee Watts) as a director on 24 May 2017	(1 page)
06 Jun 2017	CH01	Director's details changed for Miss Fiona Watts on 24 May 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Colin Peake as a director on 24 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of John Edward Allan Comer as a director on 24 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Brett Paul Hughes as a director on 24 May 2017	(1 page)
06 Jun 2017	TM02	Termination of appointment of Fiona Watts as a secretary on 24 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of John Edward Allan Comer as a director on 24 May 2017	(1 page)
06 Jun 2017	AD01	Registered office address changed from Riverside Forest Row Business Park Forest Row East Sussex RH18 5DW to Wells House, 80 Upper Street Islington London N1 0NU on 6 June 2017	(1 page)
06 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
28 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)