PICSEL LIMITED

Company number 09899186

Date	Type	Description	View / Download
21 Aug 2019	TM01	Termination of appointment of Sarah Jane Williams as a director on 21 August 2019	(1 page)
14 Aug 2019	AP01	Appointment of Ms Isabelle Doran as a director on 1 August 2019	(2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Apr 2019	MA	Memorandum and Articles of Association	(32 pages)
20 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
23 May 2018	AD01	Registered office address changed from 112 Western Road Brighton BN1 2AB England to Amelia House Crescent Road Worthing BN11 1QR on 23 May 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(3 pages)
21 Dec 2017	AD01	Registered office address changed from 59 Tranquil Vale Blackheath London SE3 0BS United Kingdom to 112 Western Road Brighton BN1 2AB on 21 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Fergus Luke Mckenna as a director on 20 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Ms Victoria Rose Bridgeman as a director on 20 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Paul Alexander Brown as a director on 20 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Ms Jonnie Leger as a director on 20 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Hamish Omar Crooks as a director on 20 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Ms Denise Anne Swanson as a director on 20 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Christopher Geoffrey Barwick as a director on 20 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Ms Sarah Jane Williams as a director on 20 December 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Timothy Stephen, Coleman Harris as a director on 5 December 2017	(1 page)
05 Dec 2017	PSC01	Notification of Paul Fernand Andre Seheult as a person with significant control on 6 April 2016	(2 pages)
05 Dec 2017	PSC07	Cessation of Isabelle Doran as a person with significant control on 21 August 2017	(1 page)
01 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages) Download iXBRL
24 Aug 2017	TM01	Termination of appointment of Isabelle Doran as a director on 21 August 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(4 pages)
02 Dec 2015	NEWINC	Incorporation	(21 pages)