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PRESIDIO SOLUTIONS UK LIMITED

Company number 08770434

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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)
02 Feb 2021 TM01 Termination of appointment of James Gerald Dalton as a director on 4 January 2021
02 Feb 2021 AP03 Appointment of Mr Elliot Brecher as a secretary on 4 January 2021
02 Feb 2021 AP01 Appointment of Ms Christine Komola as a director on 4 January 2021
02 Feb 2021 AP01 Appointment of Mr Robert Cagnazzi as a director on 4 January 2021
21 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with updates
21 Dec 2020 PSC07 Cessation of Paschal Naylor as a person with significant control on 17 August 2020
21 Dec 2020 PSC07 Cessation of John Murphy as a person with significant control on 15 April 2020
07 May 2020 TM01 Termination of appointment of John Murphy as a director on 10 April 2020
07 Apr 2020 AA Audited abridged accounts made up to 30 June 2019
15 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
21 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
12 Oct 2018 PSC02 Notification of Bregal Milestone L.P. as a person with significant control on 3 October 2018
12 Oct 2018 PSC02 Notification of Milestone Investments S.A.R.L as a person with significant control on 3 October 2018
12 Oct 2018 PSC01 Notification of Paschal Naylor as a person with significant control on 3 October 2018
12 Oct 2018 PSC02 Notification of Vulcan Bidco Limited as a person with significant control on 3 October 2018
05 Oct 2018 AP01 Appointment of Mr. James Gerald Dalton as a director on 3 October 2018
05 Oct 2018 TM01 Termination of appointment of Howard Roberts as a director on 3 October 2018
18 Jul 2018 AD01 Registered office address changed from 8 Bonhams Close Holybourne Alton Hants GU34 4HT to 17 Hanover Square Hanover Square London W1S 1BN on 18 July 2018
11 Apr 2018 AA Accounts for a small company made up to 30 June 2017
23 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
18 Jan 2017 CS01 Confirmation statement made on 11 November 2016 with updates
10 Jan 2017 AA Accounts for a small company made up to 30 June 2016
12 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/2016
21 Dec 2015 AA Accounts for a small company made up to 30 June 2015