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PIC HOLDINGS LIMITED

Company number 05706555

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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)
05 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2020
  • GBP 1,203,914,707
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 1,286,386,309
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/21
11 Sep 2020 MR01 Registration of charge 057065550002, created on 7 September 2020
07 Sep 2020 MR01 Registration of charge 057065550001, created on 27 August 2020
13 Mar 2020 AA Full accounts made up to 31 December 2019
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 1,195,756,326
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/21
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
15 Mar 2019 AA Full accounts made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
19 Apr 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
05 Apr 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
18 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-05
18 Oct 2016 CONNOT Change of name notice
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 1,059,811,350
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 966,811,350
12 Apr 2016 AA Full accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 816,811,350
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 816,811,350
18 Nov 2015 TM01 Termination of appointment of David Malcolm Thomson as a director on 18 November 2015
18 Nov 2015 AP01 Appointment of Tracy Blackwell as a director on 18 November 2015
18 Nov 2015 AP01 Appointment of Ms Louise Jane Inward as a director on 18 November 2015
07 Apr 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 816,810,350