PIERHOUSE BUSINESS SOLUTIONS LIMITED

Company number 03455899

Date	Type	Description	View / Download
13 Jan 2020	TM01	Termination of appointment of Ian Edward Hook as a director on 7 January 2020	(1 page)
06 Jan 2020	AP01	Appointment of Mr Andrzej Krzysztof Dudziuk as a director on 3 January 2020	(2 pages)
30 Dec 2019	TM02	Termination of appointment of Felicity Hook as a secretary on 30 December 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of Michal Andrzej Halwa as a director on 30 November 2019	(1 page)
01 Nov 2019	MR01	Registration of charge 034558990004, created on 30 October 2019	(47 pages)
28 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
29 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
01 Oct 2018	TM01	Termination of appointment of Janusz Bak as a director on 28 September 2018	(1 page)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
31 May 2018	AP01	Appointment of Mr Michal Andrzej Halwa as a director on 29 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Mr Janusz Bak as a director on 29 May 2018	(2 pages)
31 May 2018	PSC02	Notification of Grupa Exorigo-Upos S.A. as a person with significant control on 29 May 2018	(2 pages)
31 May 2018	PSC07	Cessation of Ian Edward Hook as a person with significant control on 29 May 2018	(1 page)
15 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jan 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
21 Dec 2016	AD01	Registered office address changed from Unit 2 Bourne Mill Business Park Guildford Road Farnham Surrey GU9 9PS to 5 Hurlands Business Centre Hurlands Close Farnham Surrey GU9 9JE on 21 December 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
08 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 10,200	(4 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
31 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 10,200	(4 pages)