PITNEY BOWES HOLDCO LIMITED

Company number 08196430

Date	Type	Description	View / Download
14 Mar 2018	AP01	Appointment of Mr Ryan John Higginson as a director on 28 February 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of David Roger Denney as a director on 28 February 2018	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
11 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
11 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 11 September 2017	(2 pages)
11 Sep 2017	PSC02	Notification of Pitney Bowes Inc as a person with significant control on 6 April 2016	(1 page)
11 Sep 2017	PSC02	Notification of Oldeurope Limited as a person with significant control on 6 April 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 101	(3 pages)
28 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(3 pages)
21 Jul 2015	AP01	Appointment of Mr David Roger Denney as a director on 7 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Ralf Spielberger as a director on 7 July 2015	(1 page)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(3 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Nov 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	(3 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 Aug 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 December 2012	(1 page)
01 May 2013	AP01	Appointment of Mr Ralf Spielberger as a director	(2 pages)
14 Dec 2012	AD01	Registered office address changed from Pitney Bowes Holdco Limited the Pinnacles Harlow Essex CM19 5BD United Kingdom on 14 December 2012	(1 page)
30 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)