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PIRUM SYSTEMS LIMITED

Company number 04016953

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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 Apr 2015 CC04 Statement of company's objects
17 Apr 2015 MA Memorandum and Articles of Association
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2015 AP01 Appointment of Mr Sacha Oshry as a director on 27 March 2015
08 Apr 2015 AP01 Appointment of Mr Vivek Kumar as a director on 27 March 2015
08 Apr 2015 AP01 Appointment of Mr Javed Khan as a director on 27 March 2015
08 Apr 2015 TM01 Termination of appointment of Jeffrey Allan Armstrong as a director on 27 March 2015
08 Apr 2015 AP03 Appointment of Mr Rajen Sheth as a secretary on 27 March 2015
08 Apr 2015 TM02 Termination of appointment of Rupert Grosvenor Perry as a secretary on 27 March 2015
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 41,046.6
02 Apr 2015 MR01 Registration of charge 040169530001, created on 27 March 2015
20 Oct 2014 AA Accounts for a small company made up to 31 March 2014
09 Oct 2014 AP01 Appointment of Mr Rajen Sheth as a director on 9 October 2014
16 Sep 2014 CH01 Director's details changed for Mr Rupert Grosvenor Perry on 13 August 2014
16 Sep 2014 CH01 Director's details changed for Mr Jeffrey Allan Armstrong on 1 June 2014
23 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 40,000
10 Oct 2013 AA Accounts for a small company made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a small company made up to 31 March 2010
07 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr. Rupert Grosvenor Perry on 15 June 2010