PISCOSOS LIMITED

Company number 07625196

Date	Type	Description	View / Download
17 Jan 2019	TM02	Termination of appointment of Robert Fairbanks as a secretary on 16 January 2019	(1 page)
19 Dec 2018	SH20	Statement by Directors	(1 page)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 1	(3 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 14/12/18	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2018	MR04	Satisfaction of charge 076251960006 in full	(1 page)
08 Nov 2018	MR04	Satisfaction of charge 076251960007 in full	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
11 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
27 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
09 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(7 pages)
26 Aug 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
26 Aug 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
10 Aug 2016	MR01	Registration of charge 076251960006, created on 3 August 2016	(11 pages)
10 Aug 2016	MR01	Registration of charge 076251960007, created on 3 August 2016	(11 pages)
16 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 820,250	(5 pages)
18 Feb 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
19 Aug 2015	CH01	Director's details changed for Dr Adrian Evin Williams on 19 August 2015	(2 pages)
04 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
14 May 2015	CH01	Director's details changed for Dr Adrian Evin Williams on 13 April 2015	(3 pages)
12 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 820,250	(5 pages)
12 May 2015	AP03	Appointment of Mr Robert Fairbanks as a secretary on 3 March 2015	(2 pages)
12 May 2015	TM02	Termination of appointment of Keith Hendry as a secretary on 3 March 2015	(1 page)