PICSOLVE INTERNATIONAL LIMITED

Company number 02888552

Date	Type	Description	View / Download
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
26 Oct 2018	AA	Full accounts made up to 28 February 2018	(32 pages)
08 Oct 2018	MR04	Satisfaction of charge 5 in full	(1 page)
08 Oct 2018	MR04	Satisfaction of charge 6 in full	(1 page)
13 Aug 2018	MR01	Registration of charge 028885520007, created on 1 August 2018	(5 pages)
23 Jul 2018	AP04	Appointment of Eight Roads Services (Uk) Limited as a secretary on 19 July 2018	(2 pages)
03 Jul 2018	PSC07	Cessation of Picsolve Holdings Ltd as a person with significant control on 6 April 2016	(1 page)
28 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 31/12/2016	(7 pages)
12 Jun 2018	AD03	Register(s) moved to registered inspection location Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Jan 2018	AD02	Register inspection address has been changed from 9 Victoria Way Pride Park Derby DE24 8AN United Kingdom to Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ	(1 page)
03 Nov 2017	AA	Full accounts made up to 28 February 2017	(31 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
04 Oct 2017	AP01	Appointment of Mr David Hockley as a director on 22 September 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Alan Stanley Wright as a director on 24 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr John Bernard Behrendt as a director on 24 August 2017	(3 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity with significant control change) was registered on 28/06/2018.	(6 pages)
19 Aug 2016	AA	Full accounts made up to 29 February 2016	(33 pages)
20 May 2016	AP01	Appointment of Dr Alan Stanley Wright as a director on 28 April 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Jeffrey David Kelisky as a director on 28 April 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,041.7	(4 pages)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(25 pages)
05 Aug 2015	TM01	Termination of appointment of Michael Stuart Aspinall as a director on 24 July 2015	(1 page)
30 Apr 2015	AUD	Auditor's resignation	(1 page)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,041.7	(5 pages)

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