PIGNATELLI HOLDINGS LIMITED

Company number 08718233

Date	Type	Description	View / Download
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 97	(3 pages)
13 Dec 2017	SH20	Statement by Directors	(1 page)
13 Dec 2017	CAP-SS	Solvency Statement dated 24/11/17	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(5 pages)
07 Aug 2017	TM01	Termination of appointment of Carole Julie Connor as a director on 7 August 2017	(1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(8 pages)
30 Aug 2016	AD01	Registered office address changed from 8 Comeragh Mews London W14 9HW to 22 Chancery Lane London WC2A 1LS on 30 August 2016	(1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
21 Dec 2015	AP01	Appointment of Ms Carole Julie Connor as a director on 14 December 2015	(2 pages)
05 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(6 pages)
14 Sep 2015	AP01	Appointment of Mrs Jenni Siew Lay Pignatelli as a director on 14 September 2015	(2 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
09 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(5 pages)
20 Feb 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 July 2014	(1 page)
05 Feb 2014	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 5 February 2014	(1 page)
04 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-04 GBP 100	(52 pages)