- Company Overview for PIRUM MIDCO LIMITED (09411537)
- Filing history for PIRUM MIDCO LIMITED (09411537)
- People for PIRUM MIDCO LIMITED (09411537)
- Charges for PIRUM MIDCO LIMITED (09411537)
- Registers for PIRUM MIDCO LIMITED (09411537)
- More for PIRUM MIDCO LIMITED (09411537)
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) |
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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
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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
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29 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 27 March 2015
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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
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