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PI UK HOLDCO 1 LIMITED

Company number 10868707

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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)
28 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
11 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-30 - link opens in a new window - 1 page (1 page)
11 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 12 pages (12 pages)
15 Nov 2022	CH04	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022	View PDF Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	TM01	Termination of appointment of Philip Mchugh as a director on 28 April 2022	View PDF Termination of appointment of Philip Mchugh as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 90 pages (90 pages)
03 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-22 - link opens in a new window - 3 pages (3 pages)
18 May 2021	TM01	Termination of appointment of Deep Shah as a director on 30 March 2021	View PDF Termination of appointment of Deep Shah as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	TM01	Termination of appointment of Walter Minnes Macnee as a director on 30 March 2021	View PDF Termination of appointment of Walter Minnes Macnee as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	TM01	Termination of appointment of Stuart Charles Harvey Jr as a director on 30 March 2021	View PDF Termination of appointment of Stuart Charles Harvey Jr as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Joel Leonoff as a director on 30 March 2021	View PDF Termination of appointment of Joel Leonoff as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Matthew George Alfred Bryant as a director on 30 March 2021	View PDF Termination of appointment of Matthew George Alfred Bryant as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Jason Evan Rosswig as a director on 30 March 2021	View PDF Termination of appointment of Jason Evan Rosswig as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 USD 3,459,109,271.82	View PDF Statement of capital following an allotment of shares on 3 March 2021 USD 3,459,109,271.82 - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 10 pages (10 pages)
10 Mar 2021	CAP-SS	Solvency Statement dated 03/03/21	View PDF Solvency Statement dated 03/03/21 - link opens in a new window - 10 pages (10 pages)
10 Mar 2021	SH19	Statement of capital on 10 March 2021 USD 1	View PDF Statement of capital on 10 March 2021 USD 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 USD 864,777,318.7	View PDF Statement of capital following an allotment of shares on 3 March 2021 USD 864,777,318.7 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AP01	Appointment of Mr Deep Shah as a director on 6 November 2020	View PDF Appointment of Mr Deep Shah as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	TM01	Termination of appointment of Peter Christodoulo as a director on 6 November 2020	View PDF Termination of appointment of Peter Christodoulo as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)

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