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PCI PENN UK HOLDCO LIMITED

Company number 09129880

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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)
17 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
17 Jul 2020 TM01 Termination of appointment of William T Mitchell, Iii as a director on 1 July 2020
14 Jul 2020 CH01 Director's details changed for Mr Serge Dupuis on 14 July 2020
02 Jun 2020 CH01 Director's details changed for Mr Sujit John on 31 May 2020
04 Mar 2020 AA Full accounts made up to 30 June 2019
06 Feb 2020 AP01 Appointment of Mr Serge Dupuis as a director on 5 December 2019
22 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
22 Jul 2019 CH01 Director's details changed for Mr William T Mitchell, Iii on 12 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Sujit John on 12 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Sujit John on 12 July 2019
04 Apr 2019 AA Full accounts made up to 30 June 2018
03 Jan 2019 AP01 Appointment of Mr Salim Haffar as a director on 20 September 2018
18 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
18 Jul 2018 CH01 Director's details changed for Mr William T Mitchell, Iii on 13 July 2018
29 Jun 2018 TM01 Termination of appointment of Mitchell Eric Blumenfeld as a director on 1 June 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
08 Dec 2017 CH01 Director's details changed for Mr Mitchell Eric Blumenfeld on 7 December 2017
07 Dec 2017 PSC02 Notification of Pioneer Uk Holdings Limited as a person with significant control on 1 July 2016
07 Dec 2017 PSC07 Cessation of Pci Pharma Midco Uk Limited as a person with significant control on 1 July 2016
26 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
06 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
08 Nov 2016 TM01 Termination of appointment of Tachi Yamada as a director on 1 July 2016
08 Nov 2016 TM01 Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016
26 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/06/2023.
20 Jul 2016 CH01 Director's details changed for Mr Mitchell Blumenfeld on 18 July 2016