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PYRANET UK LIMITED

Company number 05329567

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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)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Buyer/acquisition 17/06/2016	View PDF Resolutions RES13 ‐ Buyer/acquisition 17/06/2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AP01	Appointment of Mrs Gaynor Mary Townley as a director on 17 June 2016	View PDF Appointment of Mrs Gaynor Mary Townley as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	MR01	Registration of charge 053295670002, created on 17 June 2016	View PDF Registration of charge 053295670002, created on 17 June 2016 - link opens in a new window - 9 pages (9 pages)
20 Jun 2016	AP01	Appointment of Mr Joseph Paul Francis Townley as a director on 17 June 2016	View PDF Appointment of Mr Joseph Paul Francis Townley as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Francis Adrian Townley as a director on 17 June 2016	View PDF Appointment of Mr Paul Francis Adrian Townley as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM01	Termination of appointment of Rory David Perkins as a director on 17 June 2016	View PDF Termination of appointment of Rory David Perkins as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM01	Termination of appointment of Joseph Burns as a director on 17 June 2016	View PDF Termination of appointment of Joseph Burns as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM02	Termination of appointment of Kelly Burns as a secretary on 17 June 2016	View PDF Termination of appointment of Kelly Burns as a secretary on 17 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM02	Termination of appointment of Laura Jayne Perkins as a secretary on 17 June 2016	View PDF Termination of appointment of Laura Jayne Perkins as a secretary on 17 June 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	TM02	Termination of appointment of Rory David Perkins as a secretary on 31 March 2014	View PDF Termination of appointment of Rory David Perkins as a secretary on 31 March 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AP03	Appointment of Mrs Kelly Burns as a secretary on 1 April 2014	View PDF Appointment of Mrs Kelly Burns as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AP03	Appointment of Mrs Laura Jayne Perkins as a secretary on 1 April 2014	View PDF Appointment of Mrs Laura Jayne Perkins as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	CH01	Director's details changed for Mr Joseph Burns on 1 September 2014	View PDF Director's details changed for Mr Joseph Burns on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
21 Mar 2014	AD01	Registered office address changed from Unit 7 Vision Business Centre Firth Way Nottingham Nottinghamshire NG6 8GF on 21 March 2014	View PDF Registered office address changed from Unit 7 Vision Business Centre Firth Way Nottingham Nottinghamshire NG6 8GF on 21 March 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2014	MR01	Registration of charge 053295670001	View PDF Registration of charge 053295670001 - link opens in a new window - 25 pages (25 pages)
04 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
06 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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