- Company Overview for DAISY PIKCO LIMITED (09203988)
- Filing history for DAISY PIKCO LIMITED (09203988)
- People for DAISY PIKCO LIMITED (09203988)
- Charges for DAISY PIKCO LIMITED (09203988)
- Registers for DAISY PIKCO LIMITED (09203988)
- More for DAISY PIKCO LIMITED (09203988)
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) |
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10 Jul 2018 | AP01 | Appointment of Mr David Lewis Mcglennon as a director on 22 June 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Neil Keith Muller as a director on 22 June 2018 | |
03 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
23 Nov 2017 | AP01 | Appointment of Mr Neil Keith Muller as a director on 24 October 2017 | |
21 Nov 2017 | TM01 | Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017 | |
18 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with no updates | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
22 Nov 2016 | MR01 | Registration of charge 092039880002, created on 21 November 2016 | |
18 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
09 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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03 Mar 2015 | AD01 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 3 March 2015 | |
03 Mar 2015 | TM01 | Termination of appointment of Steven Scott as a director on 30 January 2015 | |
03 Mar 2015 | TM01 | Termination of appointment of Nathan Marke as a director on 30 January 2015 | |
13 Feb 2015 | CERTNM |
Company name changed chain pikco LIMITED\certificate issued on 13/02/15
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10 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 8 December 2014
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21 Jan 2015 | AP01 | Appointment of Nathan Marke as a director on 18 December 2014 | |
12 Jan 2015 | AP01 | Appointment of Stephen Alan Smith as a director on 18 December 2014 | |
07 Jan 2015 | AP03 | Appointment of David Lewis Mcglennon as a secretary on 18 December 2014 | |
29 Dec 2014 | AA01 | Current accounting period shortened from 30 September 2015 to 31 March 2015 | |
21 Oct 2014 | MR01 | Registration of charge 092039880001, created on 20 October 2014 | |
30 Sep 2014 | AP01 | Appointment of Mr Steven Scott as a director on 12 September 2014 | |
22 Sep 2014 | AP01 | Appointment of Matthew Robinson Riley as a director on 12 September 2014 | |
18 Sep 2014 | RESOLUTIONS |
Resolutions
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18 Sep 2014 | TM02 | Termination of appointment of Dm Company Services (London) Limited as a secretary on 12 September 2014 |