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PIMLICO HOLDINGS LIMITED

Company number 10671289

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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)
05 Sep 2017 AP01 Appointment of Samantha Jane Patricia Campbell as a director on 24 August 2017
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 51
05 Sep 2017 SH08 Change of share class name or designation
05 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2017 MR01 Registration of charge 106712890002, created on 23 August 2017
24 Aug 2017 MR01 Registration of charge 106712890001, created on 22 August 2017
15 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-15
  • GBP 1