PIRUM HOLDCO LIMITED

Company number 09411231

Date	Type	Description	View / Download
05 Jun 2019	TM01	Termination of appointment of Javed Ahmad Khan as a director on 18 April 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Mark Cliffane Faulkner as a director on 18 April 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(8 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 43,092.60	(4 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 42,667.60	(4 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 43,276.60	(4 pages)
19 Dec 2018	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH	(1 page)
19 Dec 2018	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH	(1 page)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 43,377.6	(4 pages)
09 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
20 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(8 pages)
02 Nov 2017	SH06	Cancellation of shares. Statement of capital on 25 May 2017 GBP 42,562.60	(6 pages)
02 Nov 2017	SH03	Purchase of own shares.	(3 pages)
14 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
26 Apr 2017	AP01	Appointment of Mr Mark Cliffane Faulkner as a director on 20 April 2017	(2 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 42,761.9	(4 pages)
10 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
31 Jan 2017	TM01	Termination of appointment of Duncan Richard Calam as a director on 31 December 2016	(1 page)
08 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 42,381.9	(4 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 41,926.9	(4 pages)
05 Aug 2016	TM02	Termination of appointment of Rajen Sheth as a secretary on 18 July 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from 4 Eastcheap London EC3M 1AE England to 2 Copthall Avenue London EC2R 7DA on 14 July 2016	(1 page)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 41,501.9	(4 pages)