PELSIS HOLDING (UK) LIMITED

Company number 07017720

Date	Type	Description	View / Download
04 Oct 2021	MR04	Satisfaction of charge 070177200012 in full	(4 pages)
30 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
27 Aug 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
25 Nov 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
06 Mar 2020	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 5 March 2020	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 03/10/2022	(4 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
03 Oct 2019	TM01	Termination of appointment of Paul John Devlin as a director on 21 September 2019	(1 page)
02 Oct 2019	PSC05	Change of details for Hamsard 3449 Limited as a person with significant control on 10 January 2018	(2 pages)
17 Sep 2019	AP01	Appointment of Mr Andrew Rex Milner as a director on 3 September 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Claire Elizabeth Larcombe as a director on 3 September 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Peter Anthony Mangion as a director on 30 July 2019	(1 page)
21 Nov 2018	MR01	Registration of charge 070177200021, created on 12 November 2018	(24 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 575,920	(3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
05 Sep 2018	AP01	Appointment of Mr Paul John Devlin as a director on 15 August 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Nicolas Stephane Frederic Fournier as a director on 28 May 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(6 pages)
07 Dec 2017	MR01	Registration of charge 070177200020, created on 24 November 2017	(51 pages)
05 Dec 2017	MR01	Registration of charge 070177200019, created on 24 November 2017	(16 pages)
30 Nov 2017	MR01	Registration of charge 070177200018, created on 27 November 2017	(27 pages)
29 Nov 2017	MR01	Registration of charge 070177200017, created on 24 November 2017	(25 pages)
17 Nov 2017	TM01	Termination of appointment of David Stott as a director on 26 August 2017	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next