PX UK HOLDCO3 LIMITED

Company number 10079234

Date	Type	Description	View / Download
12 Oct 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
26 Apr 2018	MR01	Registration of charge 100792340002, created on 17 April 2018	(19 pages)
11 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
20 Mar 2018	MR01	Registration of charge 100792340001, created on 14 March 2018	(61 pages)
02 Oct 2017	AP01	Appointment of Mr Mark William Kenrick as a director on 1 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Ian Clifford as a director on 30 September 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
13 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
16 Mar 2017	AP04	Appointment of Px Appointments Limited as a secretary on 3 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr James Granville Potter as a director on 3 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr Graeme David Sword as a director on 3 March 2017	(2 pages)
07 Mar 2017	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 3 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of James Ronald Whittingham as a director on 3 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Paul David Harrison as a director on 3 March 2017	(1 page)
07 Mar 2017	AD01	Registered office address changed from Aztec Financial Services (Uk) Limited Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH to Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF on 7 March 2017	(1 page)
27 Apr 2016	AD01	Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH on 27 April 2016	(2 pages)
27 Apr 2016	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 4 April 2016	(3 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 3	(4 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Apr 2016	AP01	Appointment of Mr Christopher James Picotte as a director on 31 March 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Luis Pais Correia as a director on 31 March 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Ian Clifford as a director on 31 March 2016	(2 pages)
22 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-22 GBP 1	(16 pages)

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