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PIRUM HOLDCO LIMITED

Company number 09411231

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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)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 39,233.2	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 39,233.2 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 38,695.2	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 38,695.2 - link opens in a new window - 10 pages (10 pages)
16 Feb 2016	AP01	Appointment of Mr David Robert Cook as a director on 1 February 2016	View PDF Appointment of Mr David Robert Cook as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 38,695.2	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 38,695.2 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 27/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 27/03/2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	SH02	Sub-division of shares on 27 March 2015	View PDF Sub-division of shares on 27 March 2015 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 27/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 27/03/2015 - link opens in a new window - 60 pages (60 pages)
09 Apr 2015	AP01	Appointment of Mr Duncan Richard Calam as a director on 27 March 2015	View PDF Appointment of Mr Duncan Richard Calam as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AP01	Appointment of Mr Rajen Sheth as a director on 27 March 2015	View PDF Appointment of Mr Rajen Sheth as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AP01	Appointment of Mr Rupert Grosvenor Perry as a director on 27 March 2015	View PDF Appointment of Mr Rupert Grosvenor Perry as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AP01	Appointment of Mr Donal Thomas Smith as a director on 27 March 2015	View PDF Appointment of Mr Donal Thomas Smith as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 4 Eastcheap London EC3M 1AE on 8 April 2015	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 4 Eastcheap London EC3M 1AE on 8 April 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AP03	Appointment of Mr Rajen Sheth as a secretary on 27 March 2015	View PDF Appointment of Mr Rajen Sheth as a secretary on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	TM02	Termination of appointment of Vivek Kumar as a secretary on 27 March 2015	View PDF Termination of appointment of Vivek Kumar as a secretary on 27 March 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	CH01	Director's details changed for Mr Vivek Kumar on 30 January 2015	View PDF Director's details changed for Mr Vivek Kumar on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AP01	Appointment of Mr. Javed Khan as a director on 4 February 2015	View PDF Appointment of Mr. Javed Khan as a director on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 1	View PDF Incorporation Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 27 pages (27 pages)

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