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THE PIC HOLDINGS GROUP LIMITED

Company number 12028554

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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)
10 Jul 2024 CS01 Confirmation statement made on 2 June 2024 with updates
13 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
24 Jul 2023 CS01 Confirmation statement made on 2 June 2023 with updates
24 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 102
09 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
09 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2022 SH08 Change of share class name or designation
09 Aug 2022 SH10 Particulars of variation of rights attached to shares
09 Aug 2022 SH10 Particulars of variation of rights attached to shares
09 Aug 2022 SH10 Particulars of variation of rights attached to shares
09 Aug 2022 SH10 Particulars of variation of rights attached to shares
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
08 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with updates
15 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2021 AA Total exemption full accounts made up to 30 September 2020
23 Sep 2020 MA Memorandum and Articles of Association
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 101
18 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
25 Jun 2019 AA01 Current accounting period extended from 30 June 2020 to 30 September 2020