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PICOW ENGINEERING GROUP LTD.

Company number 05519499

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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)
29 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
29 May 2024 AA Group of companies' accounts made up to 31 December 2023
31 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
14 Sep 2022 MA Memorandum and Articles of Association
14 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
12 Aug 2022 CH01 Director's details changed for Mr Mark Edward James on 17 June 2022
06 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 1,001,000
03 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 MA Memorandum and Articles of Association
26 Jul 2022 MA Memorandum and Articles of Association
26 Jul 2022 SH08 Change of share class name or designation
26 Jul 2022 CC04 Statement of company's objects
04 Jul 2022 AP01 Appointment of Mr Stephen Paul Brennan as a director on 14 June 2022
07 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
06 May 2022 PSC01 Notification of Paul Trevor Allen as a person with significant control on 14 June 2020
22 Nov 2021 PSC07 Cessation of David Cartwright as a person with significant control on 20 January 2017
22 Nov 2021 PSC07 Cessation of Paul Trevor Allen as a person with significant control on 22 November 2021
10 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
21 May 2021 AP01 Appointment of Mr Paul Trevor Allen as a director on 11 May 2021
02 Oct 2020 MR04 Satisfaction of charge 1 in full
25 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 27 July 2020 with updates