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PIRKX LIMITED

Company number 11303113

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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)
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 473.8573
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 471.7022
07 Sep 2022 MR01 Registration of charge 113031130001, created on 7 September 2022
20 Jun 2022 AD01 Registered office address changed from C/O Murray Harcourt Partners Llp 6 Queen Street Leeds West Yorkshire LS1 2TW England to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 20 June 2022
19 May 2022 AP01 Appointment of Mr Kevin Alexander Fuller as a director on 17 May 2022
19 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 455.1681
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2022 SH02 Sub-division of shares on 19 July 2021
22 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 414.22
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 411.6237
22 Nov 2021 AP01 Appointment of Miss Lucy Schofield as a director on 7 October 2021
16 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Revocation of authority to allot and disapplication of pre-emption rights; sub-division 19/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 MA Memorandum and Articles of Association
13 Aug 2021 SH02 Sub-division of shares on 19 July 2021
05 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 393.44
12 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 378.64
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 369.15
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 368.05
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 365.23
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 358.12