PIP MANAGER LIMITED

Company number 09425434

Date	Type	Description	View / Download
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 4,545,244.00	(4 pages)
27 Feb 2017	AD01	Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE England to 6th Floor Cheapside House 138 Cheapside London EC2V 6AE on 27 February 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
11 Jan 2017	TM01	Termination of appointment of Mark Hyde Harrison as a director on 11 January 2017	(1 page)
01 Dec 2016	AP01	Appointment of Mr Anthony John Poulter as a director on 1 December 2016	(2 pages)
28 Nov 2016	CH01	Director's details changed for Ms Paula Burgess on 22 December 2015	(2 pages)
07 Oct 2016	AP01	Appointment of Mr Jonathan Robert Bailie as a director on 1 October 2016	(2 pages)
11 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
03 Mar 2016	AP01	Appointment of Ms Isabel Hsiao Wen Liu as a director on 12 January 2016	(2 pages)
23 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3,090,002	(7 pages)
23 Feb 2016	CH01	Director's details changed for Mark Hyde Harrison on 17 February 2016	(2 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 3,090,002.00	(4 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in share capital 08/01/2016	(4 pages)
30 Nov 2015	AP01	Appointment of Ms Paula Burgess as a director on 7 September 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mark Hyde Harrison as a director on 1 April 2015	(3 pages)
19 Apr 2015	AP01	Appointment of Ms Joanne Segars as a director on 1 April 2015	(3 pages)
15 Apr 2015	AP01	Appointment of Mr Lindsay Peter Tomlinson as a director on 30 March 2015	(3 pages)
25 Mar 2015	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to Cheapside House 138 Cheapside London EC2V 6AE on 25 March 2015	(1 page)
24 Mar 2015	CERTNM	Company name changed de facto 2165 LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23	(3 pages)
24 Mar 2015	AP01	Appointment of Mr Michael William Weston as a director on 23 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 23 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Travers Smith Limited as a director on 23 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Ihor Shershunovych as a director on 23 March 2015	(1 page)
24 Mar 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
06 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-06 GBP 2	(15 pages)

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