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PIRUM MIDCO LIMITED

Company number 09411537

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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)
10 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
17 Jul 2017 AA Full accounts made up to 31 March 2017
11 May 2017 AP01 Appointment of Mr Rajen Sheth as a director on 1 May 2017
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
08 Sep 2016 AA Full accounts made up to 31 March 2016
05 Aug 2016 TM02 Termination of appointment of Rajen Sheth as a secretary on 18 July 2016
04 Jul 2016 AD01 Registered office address changed from 4 Eastcheap London EC3M 1AE England to 4th Floor 2 Copthall Avenue London EC2R 7DA on 4 July 2016
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 29,901.2
16 Feb 2016 AP01 Appointment of Mr David Robert Cook as a director on 1 February 2016
22 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
12 May 2015 SH02 Sub-division of shares on 27 March 2015
12 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided £1 into ten ordinary shares of £0.10 each 27/03/2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 29,901.2
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
08 Apr 2015 AP03 Appointment of Mr Rajen Sheth as a secretary on 27 March 2015
08 Apr 2015 TM02 Termination of appointment of Vivek Kumar as a secretary on 27 March 2015
08 Apr 2015 TM01 Termination of appointment of Pirum Holdco Limited as a director on 27 March 2015
26 Feb 2015 CH01 Director's details changed for Mr Vivek Kumar on 30 January 2015
04 Feb 2015 AP01 Appointment of Mr. Javed Khan as a director on 4 February 2015
04 Feb 2015 AP01 Appointment of Mr. Sacha Oshry as a director on 4 February 2015
28 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-28
  • GBP 1