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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)
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 2.233785
14 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 2.086809
04 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
02 May 2017 CH01 Director's details changed for Benjamin Saul Lanyado on 1 January 2017
02 May 2017 CH01 Director's details changed for Mr Garri Wyn Jones on 1 January 2017
20 Feb 2017 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 14 February 2017
20 Feb 2017 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 5 New Street Square London EC4A 3TW on 20 February 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1.72705
13 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 1.728267
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 1.449274
07 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1.449
17 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
07 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Daniel Bower
13 Aug 2014 AP01 Appointment of Mr Garri Wyn Jones as a director on 24 July 2014
02 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 1.449274
02 Jun 2014 AP01 Appointment of Daniel Shannon Bower as a director on 15 May 2014
  • ANNOTATION Clarification a second filing AP01 was registered on 03/11/14.
02 Jun 2014 SH02 Sub-division of shares on 15 May 2014