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PION INC.(UK) LTD

Company number 02419461

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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)
26 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 CH01 Director's details changed for Mr Brett Paul Hughes on 1 April 2016
21 Apr 2016 AP01 Appointment of Mr Paul Whittles as a director on 1 April 2016
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 37,002,008
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 37,002,008
24 Oct 2012 CC04 Statement of company's objects
24 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Mr Brett Paul Hughes on 3 September 2012
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Jun 2012 SH02 Sub-division of shares on 21 May 2012
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 37,002,008
12 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 21/05/2012
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Mr Brett Paul Hughes on 17 August 2011
30 Sep 2011 CH01 Director's details changed for Mr Colin Peake on 17 August 2011
30 Sep 2011 CH01 Director's details changed for Mr John Edward Allan Comer on 17 August 2011