PICO'S LIMITED

Company number 06430798

Date	Type	Description	View / Download
07 Mar 2016	TM01	Termination of appointment of Richard Baker as a director on 31 January 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 847,699	(13 pages)
22 Jun 2015	AP01	Appointment of Mr Roshan James Puri as a director on 4 May 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Richard William Alexander Jones as a director on 4 May 2015	(1 page)
12 May 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-05-12 GBP 847,699	(13 pages)
12 May 2015	AP01	Appointment of Richard Baker as a director on 19 November 2014	(2 pages)
11 May 2015	CH01	Director's details changed for Benjamin John Fordham on 19 November 2014	(2 pages)
11 May 2015	TM01	Termination of appointment of Graham Edward Maitland Ford as a director on 19 November 2014	(1 page)
11 May 2015	CH03	Secretary's details changed for Kathryn Lee Weakley Fordham on 19 November 2014	(1 page)
20 Feb 2015	AA	Accounts for a small company made up to 27 July 2014	(6 pages)
04 Sep 2014	MISC	Section 519	(1 page)
30 Aug 2014	MISC	Section 519	(1 page)
23 Apr 2014	AA	Accounts for a small company made up to 28 July 2013	(6 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 786,797	(5 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 786,797	(5 pages)
24 Feb 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders	(12 pages)
20 Feb 2014	CH03	Secretary's details changed for Kathryn Lee Weakley Fordham on 20 February 2014	(1 page)
20 Feb 2014	CH01	Director's details changed for Graham Edward Maitland Ford on 20 February 2014	(2 pages)
20 Feb 2014	CH01	Director's details changed for Benjamin John Fordham on 20 February 2014	(2 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 439,495	(5 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 439,495	(5 pages)
06 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing RP04 for 01/05/2013	(7 pages)
06 Jun 2013	AP01	Appointment of Ben Jonathan Travis as a director	(3 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 660,293 ANNOTATION A second filed SH01 was registered on 06/08/2013	(6 pages)
03 Jun 2013	AP01	Appointment of Mr Richard William Alexander Jones as a director	(4 pages)

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