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PIPE HOLDINGS PLC

Company number 05154231

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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)
27 May 2014 MR01 Registration of charge 051542310008
27 May 2014 MR01 Registration of charge 051542310009
20 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement & other company business 17/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 98,246,651
13 Mar 2014 AA Full accounts made up to 31 December 2013
15 Oct 2013 CH01 Director's details changed for Mr Peter David Shepherd on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Paul Rice on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Mr David Graham Hall on 15 October 2013
15 Oct 2013 CH03 Secretary's details changed for Mr Peter David Shepherd on 15 October 2013
01 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
19 Jun 2013 AR01 Annual return made up to 9 July 2012 with full list of shareholders
05 Apr 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AUD Auditor's resignation
19 Dec 2012 AA03 Resignation of an auditor
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
04 May 2012 MG01 Particulars of a mortgage or charge/co charles/extend / charge no: 6
04 May 2012 MG01 Particulars of a mortgage or charge/co charles/extend / charge no: 7
05 Apr 2012 AA Full accounts made up to 31 December 2011
14 Jan 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 5
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders