PYROBAN GROUP LIMITED

Company number 02514042

Date	Type	Description	View / Download
05 Dec 2017	PSC02	Notification of Seafox Pioneer Limited as a person with significant control on 17 November 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Caterpillar (U.K.) Limited as a person with significant control on 17 November 2017	(1 page)
27 Nov 2017	SH02	Sub-division of shares on 17 November 2017	(4 pages)
27 Nov 2017	SH08	Change of share class name or designation	(2 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 17/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
23 Nov 2017	AD01	Registered office address changed from 59 Endeavour Works, Dolphin Road Shoreham-by-Sea West Sussex BN43 6QG to 1 Mercer Street London WC2H 9QJ on 23 November 2017	(1 page)
23 Nov 2017	AP01	Appointment of Mr Steven Ronald Noakes as a director on 17 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Mr Iain Henry Abrahams as a director on 17 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Mr Stanislaus Eduard Schmidt-Chiari as a director on 17 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Mr George Elliott Nicholson as a director on 17 November 2017	(2 pages)
23 Nov 2017	TM02	Termination of appointment of Janette Margaret Nicholls as a secretary on 17 November 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Nigel John Burroughs as a director on 17 November 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of John Thomas Balkema as a director on 17 November 2017	(1 page)
23 Nov 2017	AP01	Appointment of Mr Brian Quarendon as a director on 17 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Mr John Morgan as a director on 17 November 2017	(2 pages)
17 Nov 2017	MR01	Registration of charge 025140420004, created on 17 November 2017	(38 pages)
23 Oct 2017	PSC02	Notification of Caterpillar (U.K.) Limited as a person with significant control on 26 September 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
19 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
27 Oct 2016	AP01	Appointment of Mr John Thomas Balkema as a director on 26 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Michael David Cleaver as a director on 26 October 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
21 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 53,393	(8 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Aug 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 53,393	(8 pages)

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