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PYRENEES ACQUISITIONS LIMITED

Company number 10506861

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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)
04 Sep 2019	PSC05	Change of details for Elq Investors Ii Ltd as a person with significant control on 2 September 2019	View PDF Change of details for Elq Investors Ii Ltd as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019	View PDF Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	CH01	Director's details changed for Mr Mark Desmond Charles Olivier on 21 August 2017	View PDF Director's details changed for Mr Mark Desmond Charles Olivier on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mr Mark Desmond Charles Olivier as a director on 19 July 2017	View PDF Appointment of Mr Mark Desmond Charles Olivier as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	TM01	Termination of appointment of Michael Holmes as a director on 19 July 2017	View PDF Termination of appointment of Michael Holmes as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 EUR 65,176,883	View PDF Statement of capital following an allotment of shares on 20 January 2017 EUR 65,176,883 - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	AP01	Appointment of Mr Farbod Nia as a director on 22 December 2016	View PDF Appointment of Mr Farbod Nia as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	CERTNM	Company name changed pyrinees acquisitions LIMITED\certificate issued on 16/12/16 NM04 ‐ Change of name by provision in articles	View PDF Company name changed pyrinees acquisitions LIMITED\certificate issued on 16/12/16 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 EUR 1	View PDF Incorporation Statement of capital on 2016-12-01 EUR 1 - link opens in a new window - 24 pages (24 pages)

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