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PIOPRO (UK) LTD

Company number 06011982

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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 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CH01	Director's details changed for Mr Roger Wilman on 17 February 2020	View PDF Director's details changed for Mr Roger Wilman on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CH03	Secretary's details changed for Mr Roger Wilman on 17 February 2020	View PDF Secretary's details changed for Mr Roger Wilman on 17 February 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2020	AD01	Registered office address changed from Wikborg Rein Cheapside House 138 Cheapside London EC2V 6HS England to 30 Cannon Street London EC4M 6XH on 5 July 2020	View PDF Registered office address changed from Wikborg Rein Cheapside House 138 Cheapside London EC2V 6HS England to 30 Cannon Street London EC4M 6XH on 5 July 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 50 pages (50 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 45 pages (45 pages)
23 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7EB to Wikborg Rein Cheapside House 138 Cheapside London EC2V 6HS on 2 February 2018	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7EB to Wikborg Rein Cheapside House 138 Cheapside London EC2V 6HS on 2 February 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
12 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	MR04	Satisfaction of charge 060119820005 in full	View PDF Satisfaction of charge 060119820005 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	MR04	Satisfaction of charge 060119820006 in full	View PDF Satisfaction of charge 060119820006 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	MR01	Registration of charge 060119820007, created on 30 September 2016	View PDF Registration of charge 060119820007, created on 30 September 2016 - link opens in a new window - 21 pages (21 pages)
12 Oct 2016	MR01	Registration of charge 060119820008, created on 29 September 2016	View PDF Registration of charge 060119820008, created on 29 September 2016 - link opens in a new window - 21 pages (21 pages)
12 Oct 2016	MR01	Registration of charge 060119820009, created on 30 September 2016	View PDF Registration of charge 060119820009, created on 30 September 2016 - link opens in a new window - 21 pages (21 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
14 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 1,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 36 pages (36 pages)
12 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders	View PDF Annual return made up to 12 February 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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