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PIPE ACQUISITION LIMITED

Company number 05501083

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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)
11 May 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Vintners' Place Upper Thames Street London EC4V 3BJ on 11 May 2017
18 Apr 2017 AP01 Appointment of Mr Craig Douglas Doel as a director on 5 April 2017
18 Apr 2017 TM01 Termination of appointment of Daniel J O'leary as a director on 5 April 2017
18 Apr 2017 TM01 Termination of appointment of Erika Fortenberry as a director on 5 April 2017
18 Apr 2017 AP01 Appointment of Mr Michael Sinclair Medine as a director on 5 April 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
18 Jul 2016 AP03 Appointment of Mr Michael Sinclair Medine as a secretary on 21 June 2016
22 Jun 2016 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 June 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
15 Oct 2015 TM01 Termination of appointment of David Norman Reid Kemp as a director on 22 September 2015
10 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 77,257,521
31 Dec 2014 AA Full accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 77,257,521
05 Mar 2014 TM01 Termination of appointment of David Laxton as a director
04 Mar 2014 TM01 Termination of appointment of Nicholas Daraviras as a director
23 Jan 2014 AP01 Appointment of Erika Fortenberry as a director
06 Jan 2014 MR05 All of the property or undertaking has been released from charge 5
18 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
04 Oct 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
24 Jun 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 CH01 Director's details changed for Lynne Nelson on 10 December 2012
22 Jan 2013 MEM/ARTS Memorandum and Articles of Association
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association