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PYROGUARD UK LIMITED

Company number 03648124

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	MR01	Registration of charge 036481240016, created on 3 September 2024	View PDF Registration of charge 036481240016, created on 3 September 2024 - link opens in a new window - 41 pages (41 pages)
18 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
06 Mar 2024	AP01	Appointment of Mr Mathieu François-Joseph Michel Joli as a director on 28 February 2024	View PDF Appointment of Mr Mathieu François-Joseph Michel Joli as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
28 Oct 2022	MR04	Satisfaction of charge 036481240014 in full	View PDF Satisfaction of charge 036481240014 in full - link opens in a new window - 1 page (1 page)
28 Oct 2022	MR04	Satisfaction of charge 036481240015 in full	View PDF Satisfaction of charge 036481240015 in full - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
12 Jul 2022	MR04	Satisfaction of charge 036481240011 in full	View PDF Satisfaction of charge 036481240011 in full - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
29 Mar 2021	PSC02	Notification of Pluto Bidco Limited as a person with significant control on 16 December 2020	View PDF Notification of Pluto Bidco Limited as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC07	Cessation of C.G.I. Group Ltd as a person with significant control on 16 December 2020	View PDF Cessation of C.G.I. Group Ltd as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	MR04	Satisfaction of charge 036481240012 in full	View PDF Satisfaction of charge 036481240012 in full - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jul 2019	MR01	Registration of charge 036481240015, created on 25 June 2019	View PDF Registration of charge 036481240015, created on 25 June 2019 - link opens in a new window - 73 pages (73 pages)
30 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	MR01	Registration of charge 036481240014, created on 27 September 2018	View PDF Registration of charge 036481240014, created on 27 September 2018 - link opens in a new window - 38 pages (38 pages)
09 Oct 2018	MR04	Satisfaction of charge 036481240013 in full	View PDF Satisfaction of charge 036481240013 in full - link opens in a new window - 1 page (1 page)

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PYROGUARD UK LIMITED

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