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PCI PENN UK HOLDCO LIMITED

Company number 09129880

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	CH01	Director's details changed for Mr Tom Wim Frans De Weerdt on 14 July 2024	View PDF Director's details changed for Mr Tom Wim Frans De Weerdt on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mr Salim Haffar on 19 April 2024	View PDF Director's details changed for Mr Salim Haffar on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
27 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 14 July 2016	View PDF Second filing of Confirmation Statement dated 14 July 2016 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
15 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	CH01	Director's details changed for Ms Jeannie Metzinger on 29 April 2022	View PDF Director's details changed for Ms Jeannie Metzinger on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH01	Director's details changed for Mr Salim Haffar on 29 April 2022	View PDF Director's details changed for Mr Salim Haffar on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH01	Director's details changed for Mr Tom Wim Frans De Weerdt on 29 April 2022	View PDF Director's details changed for Mr Tom Wim Frans De Weerdt on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
27 Jul 2021	CH01	Director's details changed for Mr Salim Haffar on 27 July 2021	View PDF Director's details changed for Mr Salim Haffar on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	CH01	Director's details changed for Mr Salim Haffar on 14 July 2021	View PDF Director's details changed for Mr Salim Haffar on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CH01	Director's details changed for Ms Jeannie Metzinger on 14 July 2021	View PDF Director's details changed for Ms Jeannie Metzinger on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
10 May 2021	AP01	Appointment of Ms Jeannie Metzinger as a director on 25 January 2021	View PDF Appointment of Ms Jeannie Metzinger as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Serge Dupuis as a director on 10 March 2021	View PDF Termination of appointment of Serge Dupuis as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Mr Tom Wim Frans De Weerdt as a director on 10 March 2021	View PDF Appointment of Mr Tom Wim Frans De Weerdt as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Mr Serge Dupuis on 6 January 2021	View PDF Director's details changed for Mr Serge Dupuis on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Sujit John as a director on 30 November 2020	View PDF Termination of appointment of Sujit John as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM01	Termination of appointment of Remy Hauser as a director on 30 November 2020	View PDF Termination of appointment of Remy Hauser as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	MR04	Satisfaction of charge 091298800006 in full	View PDF Satisfaction of charge 091298800006 in full - link opens in a new window - 1 page (1 page)
08 Dec 2020	MR04	Satisfaction of charge 091298800007 in full	View PDF Satisfaction of charge 091298800007 in full - link opens in a new window - 1 page (1 page)

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PCI PENN UK HOLDCO LIMITED

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