PWC POLAND SERVICES LIMITED

Company number 09917713

Date	Type	Description	View / Download
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 EUR 29,827,045 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2020.	(4 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 EUR 29,495,045 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2020.	(4 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 EUR 27,873,045 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2020.	(4 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 EUR 29,163,045 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2020.	(4 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 EUR 27,248,045 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2020.	(4 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Sep 2019	AA	Full accounts made up to 30 June 2018	(27 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 September 2016 EUR 26,623,045 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2020.	(4 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 EUR 24,775,993 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2020.	(4 pages)
20 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 26/02/2020.	(7 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Sep 2018	TM02	Termination of appointment of Phil Higgins as a secretary on 21 September 2018	(1 page)
28 Sep 2018	AP03	Appointment of Philip Patterson as a secretary on 21 September 2018	(2 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 EUR 18,605,000 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2020.	(4 pages)
30 Aug 2018	TM01	Termination of appointment of Olga Barbara Grygier-Siddons as a director on 1 July 2018	(1 page)
30 Aug 2018	AP01	Appointment of Nicholas Hubert Kos as a director on 1 July 2018	(2 pages)
30 Aug 2018	AP01	Appointment of Jiri Moser as a director on 1 July 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of Piotr Romanowski as a director on 1 July 2018	(1 page)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 EUR 18,605,000 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2020.	(5 pages)
21 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 26/02/2020.	(7 pages)
04 Dec 2017	AP01	Appointment of Richard Pierre Abadie as a director on 14 November 2017	(2 pages)
01 Dec 2017	AP03	Appointment of Phil Higgins as a secretary on 14 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Stephanie Tricia Hyde as a director on 14 November 2017	(1 page)
01 Dec 2017	TM02	Termination of appointment of Samantha Thompson as a secretary on 14 November 2017	(1 page)