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PILON CONSTRUCTION GROUP LIMITED

Company number 07075159

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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)
13 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
13 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
13 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 11 pages (11 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 8,397	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 8,397 - link opens in a new window - 9 pages (9 pages)
04 Nov 2024	PSC02	Notification of United Living Group Holdings Limited as a person with significant control on 29 October 2024	View PDF Notification of United Living Group Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Florian Moldoveanu as a person with significant control on 29 October 2024	View PDF Cessation of Florian Moldoveanu as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of William Richard Payne as a director on 29 October 2024	View PDF Termination of appointment of William Richard Payne as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Christopher Michael Evans as a director on 29 October 2024	View PDF Termination of appointment of Christopher Michael Evans as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Florian Moldoveanu as a director on 29 October 2024	View PDF Termination of appointment of Florian Moldoveanu as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr Neil Patrick Armstrong as a director on 29 October 2024	View PDF Appointment of Mr Neil Patrick Armstrong as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Ole Pugholm as a director on 29 October 2024	View PDF Appointment of Mr Ole Pugholm as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Luke Anderson as a director on 29 October 2024	View PDF Appointment of Mr Luke Anderson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr David Michael Rooney as a director on 29 October 2024	View PDF Appointment of Mr David Michael Rooney as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	MR04	Satisfaction of charge 070751590003 in full	View PDF Satisfaction of charge 070751590003 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	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 - 1 page (1 page)
23 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Oct 2024	TM01	Termination of appointment of John Harry Hardman as a director on 2 October 2024	View PDF Termination of appointment of John Harry Hardman as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM02	Termination of appointment of Mihaela Moldoveanu as a secretary on 26 June 2024	View PDF Termination of appointment of Mihaela Moldoveanu as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Simon David Kelway Law as a director on 26 June 2024	View PDF Appointment of Simon David Kelway Law as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 35 pages (35 pages)
30 May 2024	TM01	Termination of appointment of Madalina Emilia Mandoc as a director on 2 April 2024	View PDF Termination of appointment of Madalina Emilia Mandoc as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)

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PILON CONSTRUCTION GROUP LIMITED

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