PIPE HOLDINGS 1 PLC

Company number 05472465

Date	Type	Description	View / Download
15 May 2020	MR01	Registration of charge 054724650007, created on 4 May 2020	(106 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
19 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
26 Nov 2018	MR01	Registration of charge 054724650006, created on 19 November 2018	(103 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
08 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
19 Mar 2018	PSC01	Notification of Paul Anthony James as a person with significant control on 16 March 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Emma Gayle Versluys as a director on 19 March 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Paul Anthony James as a director on 16 March 2018	(2 pages)
08 Jan 2018	AP01	Appointment of Miss Emma Gayle Versluys as a director on 2 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of David Graham Hall as a director on 2 October 2017	(1 page)
12 Oct 2017	PSC07	Cessation of David Graham Hall as a person with significant control on 2 October 2017	(1 page)
06 Jul 2017	TM02	Termination of appointment of Martin Keith Payne as a secretary on 28 June 2017	(1 page)
06 Jul 2017	AP03	Appointment of Miss Emma Gayle Versluys as a secretary on 28 June 2017	(2 pages)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
14 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(6 pages)
21 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 15,000	(4 pages)
26 May 2016	AP01	Appointment of Mr Martin Keith Payne as a director on 25 May 2016	(2 pages)
26 May 2016	AP03	Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Peter David Shepherd as a director on 25 May 2016	(1 page)
26 May 2016	TM02	Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016	(1 page)
24 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
07 Jan 2016	TM01	Termination of appointment of Paul Michael Rice as a director on 31 December 2015	(1 page)
07 Aug 2015	MR01	Registration of charge 054724650005, created on 4 August 2015	(83 pages)
22 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 15,000	(4 pages)