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PICTON CAPITAL LIMITED

Company number 07540107

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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)
11 Apr 2024	AP01	Appointment of Mrs Saira Jane Johnston as a director on 1 April 2024	View PDF Appointment of Mrs Saira Jane Johnston as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Andrew David Dewhirst as a director on 31 March 2024	View PDF Termination of appointment of Andrew David Dewhirst as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC05	Change of details for Picton Property Income Limited as a person with significant control on 1 October 2023	View PDF Change of details for Picton Property Income Limited as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
02 Oct 2023	MR01	Registration of charge 075401070002, created on 30 September 2023	View PDF Registration of charge 075401070002, created on 30 September 2023 - link opens in a new window - 38 pages (38 pages)
08 Jun 2023	AP03	Appointment of Ms Katharine Thompson as a secretary on 7 June 2023	View PDF Appointment of Ms Katharine Thompson as a secretary on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM02	Termination of appointment of Andrew David Dewhirst as a secretary on 7 June 2023	View PDF Termination of appointment of Andrew David Dewhirst as a secretary on 7 June 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
29 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	MR01	Registration of charge 075401070001, created on 14 March 2022	View PDF Registration of charge 075401070001, created on 14 March 2022 - link opens in a new window - 38 pages (38 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
19 Oct 2021	CH01	Director's details changed for Mr Edward Jay Rory Cable on 10 October 2021	View PDF Director's details changed for Mr Edward Jay Rory Cable on 10 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
12 Mar 2021	AD01	Registered office address changed from 1st Floor 28 Austin Friars London EC2N 2QQ to 27a Floral Street London WC2E 9EZ on 12 March 2021	View PDF Registered office address changed from 1st Floor 28 Austin Friars London EC2N 2QQ to 27a Floral Street London WC2E 9EZ on 12 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
08 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Oct 2019	SH19	Statement of capital on 8 October 2019 GBP 10,000	View PDF Statement of capital on 8 October 2019 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	CAP-SS	Solvency Statement dated 04/10/19	View PDF Solvency Statement dated 04/10/19 - link opens in a new window - 1 page (1 page)
08 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 May 2019	TM01	Termination of appointment of Fraser Ross D'arcy as a director on 13 May 2019	View PDF Termination of appointment of Fraser Ross D'arcy as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PICTON CAPITAL LIMITED

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