PIL MIDDLE EAST HOLDINGS LIMITED

Company number 08850410

Date	Type	Description	View / Download
31 May 2016	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH to 101 Wigmore Street London W1U 1QU on 31 May 2016	(1 page)
23 Mar 2016	CERTNM	Company name changed permotio uae holdco LIMITED\certificate issued on 23/03/16 NM04 ‐ Change of name by provision in articles	(2 pages)
02 Mar 2016	SH14	Redenomination of shares. Statement of capital 8 February 2016 EUR 1.36	(4 pages)
01 Mar 2016	AP01	Appointment of Mr Steven David Russell Brown as a director on 1 March 2016	(2 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(4 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
28 Sep 2015	AA01	Previous accounting period shortened from 31 January 2016 to 31 August 2015	(1 page)
25 Sep 2015	CH01	Director's details changed for Anita Debra Gleave on 6 February 2015	(2 pages)
23 Apr 2015	CERTNM	Company name changed duncary 14 LIMITED\certificate issued on 23/04/15 NM04 ‐ Change of name by provision in articles	(2 pages)
22 Apr 2015	AP01	Appointment of Charles Robinson as a director on 22 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Alexander Charles White as a director on 31 March 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(4 pages)
17 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)

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