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PICKWICK INVESTMENTS LIMITED

Company number 04366252

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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)
25 Oct 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 9 pages (9 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Oct 2024	SH06	Cancellation of shares. Statement of capital on 5 July 2024 GBP 2,832.10	View PDF Cancellation of shares. Statement of capital on 5 July 2024 GBP 2,832.10 - link opens in a new window - 12 pages (12 pages)
21 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 230
15 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 314 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 314 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
05 Oct 2024	MR04	Satisfaction of charge 043662520025 in full	View PDF Satisfaction of charge 043662520025 in full - link opens in a new window - 1 page (1 page)
02 Sep 2024	MR01	Registration of charge 043662520043, created on 30 August 2024	View PDF Registration of charge 043662520043, created on 30 August 2024 - link opens in a new window - 49 pages (49 pages)
29 Aug 2024	MR04	Satisfaction of charge 043662520024 in full	View PDF Satisfaction of charge 043662520024 in full - link opens in a new window - 1 page (1 page)
29 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 9 pages (9 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 2,916.1	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 2,916.1 - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Mar 2024	MR04	Satisfaction of charge 043662520006 in full	View PDF Satisfaction of charge 043662520006 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	MR04	Satisfaction of charge 043662520004 in full	View PDF Satisfaction of charge 043662520004 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	MR04	Satisfaction of charge 043662520019 in full	View PDF Satisfaction of charge 043662520019 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	MR04	Satisfaction of charge 043662520017 in full	View PDF Satisfaction of charge 043662520017 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	MR04	Satisfaction of charge 043662520011 in full	View PDF Satisfaction of charge 043662520011 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	MR04	Satisfaction of charge 043662520012 in full	View PDF Satisfaction of charge 043662520012 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	MR04	Satisfaction of charge 043662520022 in full	View PDF Satisfaction of charge 043662520022 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	MR04	Satisfaction of charge 043662520009 in full	View PDF Satisfaction of charge 043662520009 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	MR04	Satisfaction of charge 043662520005 in full	View PDF Satisfaction of charge 043662520005 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	MR04	Satisfaction of charge 043662520014 in full	View PDF Satisfaction of charge 043662520014 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	MR04	Satisfaction of charge 043662520008 in full	View PDF Satisfaction of charge 043662520008 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	MR04	Satisfaction of charge 043662520020 in full	View PDF Satisfaction of charge 043662520020 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

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