PI UK ACQUISITION COMPANY LIMITED

Company number 11438576

Date	Type	Description	View / Download
02 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	(3 pages)
12 Jul 2023	CH01	Director's details changed for Mr Xavier Anne J. Defourt on 7 July 2023	(2 pages)
10 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
10 Jul 2023	CH03	Secretary's details changed for Xavier Anne J. Defourt on 7 July 2023	(1 page)
17 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2023	AP03	Appointment of Xavier Anne J. Defourt as a secretary on 17 March 2023	(2 pages)
17 Apr 2023	AP01	Appointment of Andrew Mcleod Rutherford as a director on 3 April 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Mr Xavier Anne J. Defourt as a director on 17 March 2023	(2 pages)
30 Mar 2023	TM01	Termination of appointment of Purvesh Dhananjay Patel as a director on 17 March 2023	(1 page)
30 Mar 2023	TM02	Termination of appointment of Purvesh Dhananjay Patel as a secretary on 17 March 2023	(1 page)
08 Mar 2023	PSC02	Notification of Glo Healthcare Uk Limited as a person with significant control on 30 January 2023	(2 pages)
08 Mar 2023	PSC07	Cessation of John Combothekras Halsted as a person with significant control on 30 January 2023	(1 page)
29 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
25 Apr 2022	TM01	Termination of appointment of Gavin David Thomas Nichols as a director on 1 March 2022	(1 page)
04 Mar 2022	AA	Full accounts made up to 31 December 2020	(25 pages)
20 Oct 2021	PSC04	Change of details for John Combothekras Halsted as a person with significant control on 19 October 2021	(2 pages)
27 Aug 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 26 August 2021	(2 pages)
27 Aug 2021	AD01	Registered office address changed from C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU United Kingdom to 54 Portland Place London W1B 1DY on 27 August 2021	(1 page)
15 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	(4 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 USD 57,461,001	(4 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 USD 57,461,003.00	(4 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
05 Jan 2021	AP03	Appointment of Purvesh Dhananjay Patel as a secretary on 1 January 2021	(2 pages)