PIRUM SYSTEMS LIMITED

Company number 04016953

Date	Type	Description	View / Download
11 Jul 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement amd documents and related transactions 12/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Jun 2019	MR01	Registration of charge 040169530003, created on 12 June 2019	(23 pages)
10 Jun 2019	MR04	Satisfaction of charge 040169530001 in full	(1 page)
10 Jun 2019	MR04	Satisfaction of charge 040169530002 in full	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
19 Dec 2018	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH	(1 page)
19 Dec 2018	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH	(1 page)
06 Aug 2018	MR01	Registration of charge 040169530002, created on 31 July 2018	(62 pages)
09 Jul 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
10 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
10 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(4 pages)
15 Sep 2016	TM01	Termination of appointment of Rupert Grosvenor Perry as a director on 14 September 2016	(1 page)
08 Sep 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
05 Aug 2016	TM02	Termination of appointment of Rajen Sheth as a secretary on 18 July 2016	(1 page)
13 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 41,046.6	(7 pages)
13 Jul 2016	AD01	Registered office address changed from 4th Floor 2 Copthall Avenue London EC2R 7DA England to 2 Copthall Avenue London EC2R 7DA on 13 July 2016	(1 page)
04 Jul 2016	AD01	Registered office address changed from 4 Eastcheap London EC3M 1AE to 4th Floor 2 Copthall Avenue London EC2R 7DA on 4 July 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr David Robert Cook as a director on 1 February 2016	(2 pages)
22 Sep 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
10 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 41,046.6	(5 pages)
20 May 2015	TM01	Termination of appointment of Sacha Oshry as a director on 20 May 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Vivek Kumar as a director on 20 May 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Javed Khan as a director on 20 May 2015	(1 page)