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PIERCE GROUP LIMITED

Company number 09047081

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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)
30 May 2019 PSC02 Notification of 1Ksw Limited as a person with significant control on 15 March 2019
30 May 2019 PSC07 Cessation of Paul Andrew Warren as a person with significant control on 15 March 2019
30 May 2019 PSC07 Cessation of Nadeem Tariq Hussain as a person with significant control on 15 March 2019
30 May 2019 PSC07 Cessation of Mark Maden-Wilkinson as a person with significant control on 15 March 2019
30 May 2019 PSC07 Cessation of John Derrick Green as a person with significant control on 15 March 2019
30 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
25 Apr 2019 SH02 Consolidation of shares on 15 March 2019
04 Apr 2019 SH08 Change of share class name or designation
04 Apr 2019 SH10 Particulars of variation of rights attached to shares
04 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2019 TM01 Termination of appointment of Mark Maden-Wilkinson as a director on 15 March 2019
04 Apr 2019 AP01 Appointment of Mr Simon Diggle as a director on 15 March 2019
04 Apr 2019 AP01 Appointment of Mr Thomas John Wilkinson as a director on 15 March 2019
04 Apr 2019 TM01 Termination of appointment of Paul Andrew Warren as a director on 15 March 2019
03 Apr 2019 AP01 Appointment of Ms Lisa Kennery as a director on 15 March 2019
28 Mar 2019 MR01 Registration of charge 090470810002, created on 15 March 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 36,009
13 Apr 2016 SH20 Statement by Directors
13 Apr 2016 SH19 Statement of capital on 13 April 2016
  • GBP 36,009
13 Apr 2016 CAP-SS Solvency Statement dated 30/03/16