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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)
16 Nov 2020 CH01 Director's details changed for Mr Daniel Owen Cobley on 11 May 2020
16 Nov 2020 CH03 Secretary's details changed for Miss Lucy Louise Schofield on 15 May 2020
16 Nov 2020 CH01 Director's details changed for Mr Robert Todd Ruppert on 15 May 2020
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 357.42
29 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
11 Jun 2020 AD03 Register(s) moved to registered inspection location Citypoint, Level 16 Ropemaker Street London EC2Y 9AW
11 Jun 2020 AD02 Register inspection address has been changed to Citypoint, Level 16 Ropemaker Street London EC2Y 9AW
19 May 2020 AP03 Appointment of Miss Lucy Louise Schofield as a secretary on 15 May 2020
17 May 2020 AP01 Appointment of Mr Robert Todd Ruppert as a director on 15 May 2020
15 May 2020 AP01 Appointment of Mr Daniel Owen Cobley as a director on 11 May 2020
14 May 2020 TM01 Termination of appointment of Simon Mark Cogman-Hellier as a director on 9 May 2020
21 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
27 Feb 2020 AD01 Registered office address changed from C/O Baldwins Accountants Ventura Park Road Tamworth Staffordshire B78 3HL United Kingdom to C/O Murray Harcourt Partners Llp 6 Queen Street Leeds West Yorkshire LS1 2TW on 27 February 2020
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 352.62
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 301.77
13 Feb 2020 PSC08 Notification of a person with significant control statement
07 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
04 Nov 2019 TM01 Termination of appointment of Miles Goodworth as a director on 18 October 2019
18 Oct 2019 CH01 Director's details changed for Mr Simon Mark Hellier on 19 August 2019
18 Oct 2019 TM01 Termination of appointment of Krystyna Wojnarowicz as a director on 18 October 2019
23 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
12 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 300
17 Dec 2018 PSC07 Cessation of Paul Christopher Sibson as a person with significant control on 14 December 2018
13 Dec 2018 AP01 Appointment of Mrs Krystyna Wojnarowicz as a director on 13 December 2018