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PWC POLAND SERVICES LIMITED

Company number 09917713

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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)
22 Aug 2020 SH02 Statement of capital on 20 July 2020
  • EUR 13,930,974.00
  • GBP 100
13 Jul 2020 SH20 Statement by Directors
13 Jul 2020 SH19 Statement of capital on 13 July 2020
  • EUR 15,227,423
  • GBP 100
13 Jul 2020 CAP-SS Solvency Statement dated 23/06/20
13 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2020 RP04SH01 Second filed SH01 - 01/11/19 Statement of Capital eur 30452045.00 01/11/19 Statement of Capital gbp 100.00
19 Jun 2020 RP04SH01 Second filed SH01 - 01/11/19 Statement of Capital eur 30120045.00 01/11/19 Statement of Capital gbp 100.00
19 Jun 2020 RP04SH01 Second filed SH01 - 01/11/19 Statement of Capital eur 29788045.00 01/11/19 Statement of Capital gbp 100.00
19 Jun 2020 RP04SH01 Second filed SH01 - 04/09/19 Statement of Capital eur 29123045.00 04/09/19 Statement of Capital gbp 100
19 Jun 2020 RP04SH01 Second filed SH01 - 04/09/19 Statement of Capital eur 28498045.00 04/09/19 Statement of Capital gbp 100
19 Jun 2020 RP04SH01 Second filed SH01 - 04/09/19 Statement of Capital eur 27248045.00 04/09/19 Statement of Capital gbp 100
19 Jun 2020 RP04SH01 Second filed SH01 - 07/03/18 Statement of Capital eur 20452052.00 07/03/18 Statement of Capital gbp 100.00
16 Jun 2020 AP01 Appointment of David John Padwick as a director on 27 May 2020
12 Jun 2020 TM01 Termination of appointment of Steven Barrie Stocks as a director on 27 May 2020
11 Jun 2020 AA Group of companies' accounts made up to 30 June 2019
26 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 08/12/2018
26 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 08/12/2017
26 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 08/12/2016
26 Feb 2020 RP04SH01 Second filed SH01 - 04/03/19 Statement of Capital eur 26623045.00 04/03/19 Statement of Capital gbp 100
26 Feb 2020 RP04SH01 Second filed SH01 - 07/09/18 Statement of Capital eur 22623045.00 07/09/18 Statement of Capital gbp 100
26 Feb 2020 RP04SH01 Second filed SH01 - 09/03/17 Statement of Capital eur 16452052.00 09/03/17 Statement of Capital gbp 100
26 Feb 2020 RP04SH01 Second filed SH01 - 06/09/16 Statement of Capital eur 12452052.00 06/09/16 Statement of Capital gbp 100.00
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • EUR 10,605,000
  • GBP 100
20 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • EUR 28,498,045
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/2020.