DUNDEE PIKCO LIMITED

Company number 06123931

Date	Type	Description	View / Download
25 Feb 2020	OC	Scheme of arrangement	(50 pages)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
21 Feb 2020	MR04	Satisfaction of charge 061239310003 in full	(4 pages)
21 Feb 2020	MR04	Satisfaction of charge 061239310007 in full	(4 pages)
21 Feb 2020	MR04	Satisfaction of charge 061239310009 in full	(4 pages)
02 Jan 2020	AA	Full accounts made up to 31 December 2018	(29 pages)
05 Dec 2019	AP01	Appointment of Mr Michael Anthony Thomas as a director on 18 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Jasbinder Sahota as a director on 18 November 2019	(3 pages)
22 Nov 2019	AP01	Appointment of Mr Simon Anthony Ward as a director on 18 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Neil Jonathan Robson as a director on 18 November 2019	(2 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
25 Apr 2019	PSC05	Change of details for Dundee Holdco 2 Limited as a person with significant control on 11 March 2019	(2 pages)
03 Apr 2019	CH01	Director's details changed for Mrs Lisa Marie Oxnard on 11 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Duncan Andrew Hinks as a director on 27 March 2019	(1 page)
01 Apr 2019	CH03	Secretary's details changed for Ian Molyneux on 11 March 2019	(1 page)
28 Mar 2019	CH01	Director's details changed for Mr Ian Molyneux on 11 March 2019	(2 pages)
14 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
12 Mar 2019	AD01	Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 12 March 2019	(1 page)
28 Jan 2019	AA01	Previous accounting period extended from 30 December 2018 to 31 December 2018	(1 page)
18 Dec 2018	AP01	Appointment of Mrs Lisa Marie Oxnard as a director on 17 December 2018	(2 pages)
30 Nov 2018	AD01	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 30 November 2018	(1 page)
16 Nov 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
28 Sep 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
13 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 13 December 2017	(2 pages)