PI UK HOLDCO 1 LIMITED

Company number 10868707

Date	Type	Description	View / Download
08 Jan 2018	AP01	Appointment of Mr. Eli Nagler as a director on 2 January 2018	(2 pages)
08 Jan 2018	AP01	Appointment of Mr. Peter Christodoulo as a director on 2 January 2018	(2 pages)
08 Jan 2018	AP01	Appointment of Mr. Peter William, James Rutland as a director on 2 January 2018	(2 pages)
05 Jan 2018	AP01	Appointment of Mr. Brian Mcarthur-Muscroft as a director on 2 January 2018	(2 pages)
05 Jan 2018	AP01	Appointment of Mr. Joel Leonoff as a director on 2 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Gregory Robert Blank as a director on 2 January 2018	(1 page)
13 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Nov 2017	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 3 August 2017	(1 page)
07 Nov 2017	AP04	Appointment of Saltgate (Uk) Limited as a secretary on 26 October 2017	(2 pages)
07 Nov 2017	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 75 King William Street London EC4N 7BE on 7 November 2017	(1 page)
19 Oct 2017	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 October 2017	(1 page)
01 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
31 Jul 2017	AP01	Appointment of Mr Gregory Robert Blank as a director on 28 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Geoffrey William James Bailhache as a director on 28 July 2017	(1 page)
25 Jul 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
17 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-17 GBP .02	(31 pages)