PELSIS HOLDING (UK) LIMITED

Company number 07017720

Date	Type	Description	View / Download
17 Nov 2017	TM01	Termination of appointment of Robert Louis Cummings as a director on 26 August 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of David Wayne Cartmell as a director on 26 August 2017	(1 page)
08 Nov 2017	MR01	Registration of charge 070177200016, created on 25 October 2017	(52 pages)
31 Oct 2017	MR01	Registration of charge 070177200013, created on 25 October 2017	(13 pages)
31 Oct 2017	MR01	Registration of charge 070177200014, created on 26 October 2017	(29 pages)
31 Oct 2017	MR01	Registration of charge 070177200015, created on 25 October 2017	(20 pages)
20 Sep 2017	PSC02	Notification of Hamsard 3449 Limited as a person with significant control on 26 August 2017	(2 pages)
20 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 20 September 2017	(2 pages)
14 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 630 of the companies act 2006 we, being the holder of the entire a ordinary shares of £0.01 each in the capital of the company (the "a ordinary shares") consent to the passing of the resolutions, set out in the attached (the "written resolutions") we sanction every variation, modification and abrogation of the rights, privileges and restrictions attaching to the a ordinary shares as a class of shares which may result in: the passing of the resolutions or their implemetation and the exercise of any authority or power granted by resolutions. 26/08/2017	(4 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidated, re-classified. 26/08/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Sep 2017	MA	Memorandum and Articles of Association	(26 pages)
13 Sep 2017	SH08	Change of share class name or designation	(2 pages)
13 Sep 2017	SH02	Consolidation of shares on 26 August 2017	(4 pages)
01 Sep 2017	MR01	Registration of charge 070177200011, created on 26 August 2017	(32 pages)
01 Sep 2017	MR01	Registration of charge 070177200012, created on 26 August 2017	(31 pages)
30 Aug 2017	MR04	Satisfaction of charge 070177200007 in full	(1 page)
30 Aug 2017	MR04	Satisfaction of charge 070177200008 in full	(1 page)
30 Aug 2017	MR04	Satisfaction of charge 070177200009 in full	(1 page)
30 Aug 2017	MR04	Satisfaction of charge 070177200010 in full	(1 page)
24 Aug 2017	AP01	Appointment of Mr Nicolas Stephane Frederic Fournier as a director on 23 August 2017	(2 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(52 pages)
27 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
17 Aug 2016	TM01	Termination of appointment of Nik Voets as a director on 30 June 2016	(1 page)
18 Feb 2016	MR01	Registration of charge 070177200010, created on 5 February 2016	(24 pages)