PI UK HOLDCO 1 LIMITED

Company number 10868707

Date	Type	Description	View / Download
21 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
18 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(89 pages)
01 Apr 2020	AP01	Appointment of Mr Jason Evan Rosswig as a director on 12 March 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Martin Brand as a director on 12 March 2020	(1 page)
12 Feb 2020	CH01	Director's details changed for Mr. Joel Leonoff on 24 June 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Matthew George Alfred Bryant as a director on 19 July 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(4 pages)
24 Jun 2019	AP01	Appointment of Mr Philip Mchugh as a director on 24 June 2019	(2 pages)
23 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(67 pages)
17 Apr 2019	TM01	Termination of appointment of Juan Monge as a director on 10 April 2019	(1 page)
25 Feb 2019	CH04	Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019	(3 pages)
14 Jan 2019	AP01	Appointment of Mr Walter Minnes Macnee as a director on 14 January 2019	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Brian David Mcarthur-Muscroft as a director on 12 September 2018	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(5 pages)
14 May 2018	AP01	Appointment of Mr Stuart Charles Harvey Jr as a director on 9 April 2018	(2 pages)
12 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01	(3 pages)
11 May 2018	AD01	Registered office address changed from 75 King William Street London EC4N 7BE England to Floor 27 25 Canada Square London E14 5LQ on 11 May 2018	(1 page)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 USD 1	(8 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 USD 0.04	(8 pages)
12 Mar 2018	SH02	Sub-division of shares on 2 January 2018	(7 pages)
26 Feb 2018	SH02	Consolidation of shares on 2 January 2018	(6 pages)
12 Feb 2018	SH14	Redenomination of shares. Statement of capital 2 January 2018 USD 0.0266	(6 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth sha cap 15/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	(31 pages)
08 Jan 2018	AP01	Appointment of Mr. Martin Brand as a director on 2 January 2018	(2 pages)