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PIER INVESTMENT MANAGEMENT LIMITED

Company number 08519918

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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)
04 Mar 2022 SH08 Change of share class name or designation
04 Mar 2022 SH08 Change of share class name or designation
03 Mar 2022 SH10 Particulars of variation of rights attached to shares
02 Mar 2022 PSC07 Cessation of Stephen John Antram as a person with significant control on 1 March 2022
02 Mar 2022 PSC02 Notification of Antrams Holdings Limited as a person with significant control on 1 March 2022
02 Mar 2022 TM01 Termination of appointment of Lester John Killip as a director on 1 March 2022
02 Mar 2022 TM01 Termination of appointment of Stephen John Bridges as a director on 1 March 2022
10 Feb 2022 PSC04 Change of details for Mr Stephen John Antram as a person with significant control on 31 May 2020
17 Jan 2022 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
17 Jan 2022 AA Accounts for a small company made up to 31 May 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
02 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with updates
30 May 2021 AA Accounts for a small company made up to 31 May 2020
27 May 2021 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 102,080
27 May 2021 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 2,160
27 May 2021 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 1,144
20 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 102,000
18 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2019 SH06 Cancellation of shares. Statement of capital on 30 March 2019
  • GBP 1,080.00
29 May 2019 SH06 Cancellation of shares. Statement of capital on 30 March 2019
  • GBP 1,080.00
29 May 2019 SH03 Purchase of own shares.
29 May 2019 SH03 Purchase of own shares.