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PIERCE XYZ LTD

Company number 11763288

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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)
31 Jan 2024	TM01	Termination of appointment of Gareth Thomas O'hara as a director on 30 January 2024	View PDF Termination of appointment of Gareth Thomas O'hara as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Gareth Thomas O'hara as a person with significant control on 30 January 2024	View PDF Cessation of Gareth Thomas O'hara as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr Richard James Pierce as a director on 30 January 2024	View PDF Appointment of Mr Richard James Pierce as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC01	Notification of Richard James Pierce as a person with significant control on 30 January 2024	View PDF Notification of Richard James Pierce as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CERTNM	Company name changed zilli gelato LIMITED\certificate issued on 16/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15	View PDF Company name changed zilli gelato LIMITED\certificate issued on 16/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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