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PIMEL HOLDINGS LIMITED

Company number 12392239

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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)
12 Jul 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2023	PSC05	Change of details for Espen Limited as a person with significant control on 17 May 2021	View PDF Change of details for Espen Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC04	Change of details for Evelyn Alison Doherty as a person with significant control on 17 May 2021	View PDF Change of details for Evelyn Alison Doherty as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 November 2021	View PDF Previous accounting period shortened from 31 January 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 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
13 Sep 2021	PSC01	Notification of Evelyn Alison Doherty as a person with significant control on 17 May 2021	View PDF Notification of Evelyn Alison Doherty as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC02	Notification of Espen Limited as a person with significant control on 17 May 2021	View PDF Notification of Espen Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC07	Cessation of Christopher James Robert Walker as a person with significant control on 17 May 2021	View PDF Cessation of Christopher James Robert Walker as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC07	Cessation of Michael Harris as a person with significant control on 17 May 2021	View PDF Cessation of Michael Harris as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Christopher James Robert Walker as a director on 30 April 2021	View PDF Termination of appointment of Christopher James Robert Walker as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Michael Harris as a director on 30 April 2021	View PDF Termination of appointment of Michael Harris as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Evelyn Alison Doherty as a director on 30 April 2021	View PDF Appointment of Evelyn Alison Doherty as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 9,180,458	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 9,180,458 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC01	Notification of Christopher James Robert Walker as a person with significant control on 12 March 2021	View PDF Notification of Christopher James Robert Walker as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC01	Notification of Michael Harris as a person with significant control on 12 March 2021	View PDF Notification of Michael Harris as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC07	Cessation of Nicholas Joseph Gabay as a person with significant control on 12 March 2021	View PDF Cessation of Nicholas Joseph Gabay as a person with significant control on 12 March 2021 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AD01	Registered office address changed from 54 Newhall Street Birmingham B3 3QG England to Michelmersh House Haccups Lane Michelmersh Hampshire SO51 0NS on 8 April 2021	View PDF Registered office address changed from 54 Newhall Street Birmingham B3 3QG England to Michelmersh House Haccups Lane Michelmersh Hampshire SO51 0NS on 8 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PIMEL HOLDINGS LIMITED

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