PIRUM HOLDCO LIMITED

Company number 09411231

Date	Type	Description	View / Download
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2021	DS01	Application to strike the company off the register	(1 page)
15 Apr 2021	CH01	Director's details changed for Mr Philip Morgan on 7 July 2020	(2 pages)
08 Apr 2021	CH01	Director's details changed for Mr Phillip Morgan on 1 June 2020	(2 pages)
31 Dec 2020	SH20	Statement by Directors	(1 page)
31 Dec 2020	SH19	Statement of capital on 31 December 2020 GBP 1.000000	(5 pages)
31 Dec 2020	CAP-SS	Solvency Statement dated 30/12/20	(1 page)
31 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Dec 2020	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 55,323,922.20	(8 pages)
07 Dec 2020	TM01	Termination of appointment of Rupert Grosvenor Perry as a director on 22 September 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of Donal Thomas Smith as a director on 2 December 2020	(1 page)
30 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	(32 pages)
07 Jul 2020	TM01	Termination of appointment of Paul Alan Smith as a director on 5 June 2020	(1 page)
07 Jul 2020	AP01	Appointment of Mr Phillip Morgan as a director on 1 June 2020	(2 pages)
11 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(6 pages)
28 Oct 2019	TM01	Termination of appointment of David Robert Cook as a director on 3 October 2019	(1 page)
07 Oct 2019	PSC07	Cessation of Rothschild & Co. Sca as a person with significant control on 18 September 2019	(1 page)
16 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(31 pages)
15 Jul 2019	AP01	Appointment of Mr Paul Alan Smith as a director on 4 July 2019	(2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/company business 12/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Jun 2019	MR01	Registration of charge 094112310001, created on 12 June 2019	(23 pages)
05 Jun 2019	PSC02	Notification of Nucleus Bidco Limited as a person with significant control on 18 April 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Sacha Oshry as a director on 18 April 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Vivek Kumar as a director on 18 April 2019	(1 page)