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PIC WILTERN NOMINEE LIMITED

Company number 13192295

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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)
01 Jun 2021	MR01	Registration of charge 131922950001, created on 25 May 2021	View PDF Registration of charge 131922950001, created on 25 May 2021 - link opens in a new window - 67 pages (67 pages)
06 May 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC02	Notification of Pic Wiltern Gp Limited as a person with significant control on 9 April 2021	View PDF Notification of Pic Wiltern Gp Limited as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 9 April 2021	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 9 April 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mrs Louise Jane Inward as a director on 5 March 2021	View PDF Appointment of Mrs Louise Jane Inward as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Robert Peter Sewell as a director on 5 March 2021	View PDF Appointment of Mr Robert Peter Sewell as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 5 March 2021	View PDF Termination of appointment of a G Secretarial Limited as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Ms Tracy Marie Blackwell as a director on 5 March 2021	View PDF Appointment of Ms Tracy Marie Blackwell as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 14 Cornhill London EC3V 3nd on 8 March 2021	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 14 Cornhill London EC3V 3nd on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Roger Hart as a director on 5 March 2021	View PDF Termination of appointment of Roger Hart as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 5 March 2021	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 5 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 5 March 2021	View PDF Termination of appointment of Inhoco Formations Limited as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-05 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-10 GBP 1	View PDF Incorporation Statement of capital on 2021-02-10 GBP 1 - link opens in a new window - 24 pages (24 pages)

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