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PI UK ACQUISITION COMPANY LIMITED

Company number 11438576

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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)
04 Jan 2021 AP01 Appointment of Mr Purvesh Dhananjay Patel as a director on 1 January 2021
04 Jan 2021 TM01 Termination of appointment of Paul Joseph Armstrong as a director on 31 December 2020
04 Jan 2021 AP01 Appointment of Gavin David Thomas Nichols as a director on 1 January 2021
04 Jan 2021 TM01 Termination of appointment of Michael Francis Crowley, Iii as a director on 31 December 2020
21 Sep 2020 CH01 Director's details changed for Michael Francis Crowley, Iii on 15 September 2020
21 Sep 2020 CH01 Director's details changed for Paul Joseph Armstrong on 15 September 2020
10 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
24 Jun 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
23 Jun 2020 AA Full accounts made up to 30 June 2019
01 May 2020 AP01 Appointment of Paul Joseph Armstrong as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Joseph Edward Scott as a director on 1 May 2020
02 Aug 2019 CH01 Director's details changed for Mr Joseph Edward Scott on 2 August 2019
02 Aug 2019 CH01 Director's details changed for Michael Francis Crowley, Iii on 2 August 2019
11 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
12 Apr 2019 AP01 Appointment of Mr Joseph Edward Scott as a director on 12 April 2019
12 Apr 2019 TM01 Termination of appointment of Richard Blake St. Francis, Jr. as a director on 12 April 2019
20 Mar 2019 PSC01 Notification of John Combothekras Halsted as a person with significant control on 1 November 2018
20 Mar 2019 PSC07 Cessation of Alexander Knaster as a person with significant control on 1 November 2018
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • USD 57,461,000
30 Aug 2018 PSC01 Notification of Alexander Knaster as a person with significant control on 14 August 2018
30 Aug 2018 PSC07 Cessation of Parexel International Corporation Ltd. as a person with significant control on 14 August 2018
26 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-18
26 Jul 2018 CONNOT Change of name notice
28 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-28
  • USD 1,000