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PICFAIR LIMITED

Company number 08474521

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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 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 2.872963
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 2.881860
18 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
22 Jun 2020 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT on 22 June 2020
19 Jun 2020 AP04 Appointment of Horizon Accounts Limited as a secretary on 10 June 2020
16 Jun 2020 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 10 June 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
14 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 2.781773
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 2.787371
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 2.645743
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 2.682508
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 2.608978
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 2.425043
08 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 2.337174
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 2.418057
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 2.381292
09 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
10 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 2.27053
21 Aug 2017 AP01 Appointment of Mr Simon Angus Guild as a director on 2 August 2017