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PICO GLOBAL LTD.

Company number 09365923

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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)
19 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
20 May 2021	AP03	Appointment of Kristen Keller as a secretary on 20 May 2021	View PDF Appointment of Kristen Keller as a secretary on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM02	Termination of appointment of Kenneth Bradley as a secretary on 20 May 2021	View PDF Termination of appointment of Kenneth Bradley as a secretary on 20 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Kenneth Bradley as a director on 20 May 2021	View PDF Termination of appointment of Kenneth Bradley as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Marc Hineman as a director on 20 May 2021	View PDF Appointment of Marc Hineman as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Sandra Bowen as a director on 20 May 2021	View PDF Appointment of Sandra Bowen as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Angelo Bulone as a director on 20 May 2021	View PDF Appointment of Angelo Bulone as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 76,669,449	View PDF Statement of capital following an allotment of shares on 22 October 2020 GBP 76,669,449 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	MR01	Registration of charge 093659230004, created on 7 February 2020	View PDF Registration of charge 093659230004, created on 7 February 2020 - link opens in a new window - 67 pages (67 pages)
20 Feb 2020	MR01	Registration of charge 093659230003, created on 7 February 2020	View PDF Registration of charge 093659230003, created on 7 February 2020 - link opens in a new window - 64 pages (64 pages)
20 Feb 2020	MR01	Registration of charge 093659230002, created on 7 February 2020	View PDF Registration of charge 093659230002, created on 7 February 2020 - link opens in a new window - 40 pages (40 pages)
14 Feb 2020	MR01	Registration of charge 093659230001, created on 7 February 2020	View PDF Registration of charge 093659230001, created on 7 February 2020 - link opens in a new window - 65 pages (65 pages)
06 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
03 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
31 May 2017	TM01	Termination of appointment of Karen Patricia Mohr as a director on 31 May 2017	View PDF Termination of appointment of Karen Patricia Mohr as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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