PCKO LIMITED

Company number 02679288

Date	Type	Description	View / Download
23 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
04 Jan 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	(1 page)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	(19 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	(4 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 05/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	(10 pages)
20 Dec 2021	CC04	Statement of company's objects	(1 page)
20 Dec 2021	SH19	Statement of capital on 20 December 2021 GBP 26	(3 pages)
20 Dec 2021	SH20	Statement by Directors	(1 page)
20 Dec 2021	CAP-SS	Solvency Statement dated 06/12/21	(1 page)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 06/12/2021	(2 pages)
17 Dec 2021	SH08	Change of share class name or designation	(1 page)
17 Dec 2021	SH10	Particulars of variation of rights attached to shares	(1 page)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
01 Jul 2021	AP01	Appointment of Mr Anthony Michael Langan as a director on 30 June 2021	(2 pages)
01 Jul 2021	TM01	Termination of appointment of Martin Wright as a director on 30 June 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	(4 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
23 Dec 2020	MR04	Satisfaction of charge 026792880001 in full	(1 page)
01 Dec 2020	AD01	Registered office address changed from 5-8 Hardwick Street London EC1R 4RG England to 5th Floor 55 Princess Street Manchester M2 4EW on 1 December 2020	(1 page)
24 Sep 2020	AD01	Registered office address changed from Norwich Union House High Street Huddersfield HD1 2LR England to 5-8 Hardwick Street London EC1R 4RG on 24 September 2020	(1 page)
23 Sep 2020	AD01	Registered office address changed from 5-8 Hardwick Street London EC1R 4RG England to Norwich Union House High Street Huddersfield HD1 2LR on 23 September 2020	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6

Next