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PWC STRATEGY& PARENT (UK) LTD

Company number 08747197

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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)
19 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2015 SH20 Statement by directors
18 Nov 2015 SH19 Statement of capital on 18 November 2015
  • USD 4,585,010.551
18 Nov 2015 CAP-SS Solvency statement dated 11/11/15
18 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2015 SH20 Statement by directors
17 Nov 2015 SH19 Statement of capital on 17 November 2015
  • USD 477,551,512.351
  • GBP 37,810,250.97
17 Nov 2015 CAP-SS Solvency statement dated 11/11/15
17 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2015 SH20 Statement by directors
16 Nov 2015 SH19 Statement of capital on 16 November 2015
  • USD 741,887,501.921
16 Nov 2015 CAP-SS Solvency statement dated 11/11/15
16 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • USD 747,432,401.94
29 Jul 2015 AA01 Previous accounting period extended from 30 March 2015 to 30 June 2015
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • USD 745,460,489
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • USD 670,460,489
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • USD 545,900,004
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 29/06/2015
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2015 AP01 Appointment of Harald Gunter Kayser as a director on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of Jan Konerding as a director on 30 June 2015
05 May 2015 AP01 Appointment of Derek Kidley as a director on 29 April 2015
14 Apr 2015 AA Total exemption full accounts made up to 30 March 2014
24 Mar 2015 TM01 Termination of appointment of Carlos Mas Ivars as a director on 16 March 2015
30 Dec 2014 AA01 Previous accounting period shortened from 30 June 2014 to 30 March 2014