PIRUM BIDCO LIMITED

Company number 09411633

Date	Type	Description	View / Download
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)
06 Aug 2018	MR01	Registration of charge 094116330002, created on 31 July 2018	(62 pages)
05 Jul 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
10 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
19 Jul 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
11 May 2017	AP01	Appointment of Mr Rajen Sheth as a director on 1 May 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
05 Aug 2016	TM02	Termination of appointment of Rajen Sheth as a secretary on 18 July 2016	(1 page)
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	(1 page)
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 29,901.1	(5 pages)
16 Feb 2016	AP01	Appointment of Mr David Robert Cook as a director on 1 February 2016	(2 pages)
22 Jan 2016	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
13 May 2015	SH02	Sub-division of shares on 27 March 2015	(5 pages)
12 May 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 May 2015	MA	Memorandum and Articles of Association	(19 pages)
06 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 16/03/2015	(4 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 29,901.1	(3 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-documents 16/03/2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Pirum Midco Limited as a director on 27 March 2015	(1 page)
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	(1 page)
08 Apr 2015	AP03	Appointment of Mr Rajen Sheth as a secretary on 27 March 2015	(2 pages)
08 Apr 2015	TM02	Termination of appointment of Vivek Kumar as a secretary on 27 March 2015	(1 page)
21 Mar 2015	MR01	Registration of charge 094116330001, created on 17 March 2015	(62 pages)