PISCATORIAL SOCIETY HOLDINGS LIMITED

Company number 11676104

Date	Type	Description	View / Download
28 Aug 2020	AP01	Appointment of Mr Timothy Nicholas Pike as a director on 2 July 2020	(2 pages)
28 Aug 2020	AP01	Appointment of Mr Anthony John Diment as a director on 2 July 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of Michael Peter Lawton Baker as a director on 2 July 2020	(1 page)
28 Aug 2020	AP03	Appointment of Mr Geoffrey Fleming as a secretary on 2 July 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of Nicholas James Measham as a director on 2 July 2020	(1 page)
28 Aug 2020	AP01	Appointment of Mr Geoffrey Fleming as a director on 2 July 2020	(2 pages)
28 Aug 2020	AD01	Registered office address changed from Ramshill East Winterslow Salisbury SP5 1QF England to 66 High Street Heytesbury Wiltshire BA12 0ED on 28 August 2020	(1 page)
10 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
10 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 10 March 2020	(2 pages)
10 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	(10 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(3 pages)
11 Nov 2019	CH01	Director's details changed for Mr Hugo Swann on 11 November 2019	(2 pages)
20 Mar 2019	AA01	Current accounting period shortened from 30 November 2019 to 31 October 2019	(1 page)
14 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 Feb 2019	AD01	Registered office address changed from Number 1 London Road Southampton SO15 2AE to Ramshill East Winterslow Salisbury SP5 1QF on 1 February 2019	(1 page)
31 Jan 2019	PSC07	Cessation of Michael Peter Lawton Baker as a person with significant control on 31 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr David Alan Watson as a director on 16 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mr John Graham Waterton as a director on 16 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mr Richard Frederick Hawkes as a director on 16 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mr Anthony Wilson Bird as a director on 16 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mr John Kenneth George Dart as a director on 16 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mr Nicholas James Measham as a director on 16 January 2019	(2 pages)
14 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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