PNFT 5 (UNICORN) LIMITED

Company number 11495348

Date	Type	Description	View / Download
10 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(53 pages)
10 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
27 Jul 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(4 pages)
28 Oct 2019	SH20	Statement by Directors	(1 page)
28 Oct 2019	SH19	Statement of capital on 28 October 2019 GBP 1	(3 pages)
28 Oct 2019	CAP-SS	Solvency Statement dated 17/10/19	(1 page)
28 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ The company cancelling and extinguishing all but one of the issued ordinary shares of £1 each in the company 17/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 3,252,902	(3 pages)
25 Feb 2019	PSC07	Cessation of Fahmid Ali Rashid as a person with significant control on 11 February 2019	(1 page)
25 Feb 2019	PSC02	Notification of Key West (Holdings) Limited as a person with significant control on 11 February 2019	(2 pages)
25 Feb 2019	AD01	Registered office address changed from , Optimum House Clippers Quay, Salford, Greater Manchester, M50 3XP, England to 22 Clifton Road Clifton Bristol BS8 1AQ on 25 February 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of Simon Richard Ashdown as a director on 11 February 2019	(1 page)
25 Feb 2019	AP01	Appointment of Mr Andrew Nisbet as a director on 11 February 2019	(2 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
01 Nov 2018	PSC01	Notification of Fahmid Ali Rashid as a person with significant control on 29 October 2018	(2 pages)
29 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-29	(3 pages)
29 Oct 2018	TM01	Termination of appointment of Michael James Ward as a director on 29 October 2018	(1 page)
29 Oct 2018	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 29 October 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 29 October 2018	(1 page)
29 Oct 2018	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 29 October 2018	(1 page)
29 Oct 2018	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom to 22 Clifton Road Clifton Bristol BS8 1AQ on 29 October 2018	(1 page)

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