ANS PIKCO 1 LIMITED

Company number 13227104

Date	Type	Description	View / Download
28 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(45 pages)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(45 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
04 Jul 2023	AP01	Appointment of Mr Alex Peter Hodgson as a director on 30 June 2023	(2 pages)
30 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(4 pages)
30 Mar 2023	PSC05	Change of details for Project 131 Midco 1 Limited as a person with significant control on 25 May 2022	(2 pages)
10 Feb 2023	AP01	Appointment of Mr Roderick Peter Joseph Green as a director on 9 February 2023	(2 pages)
09 Feb 2023	TM01	Termination of appointment of Andrew James Wigglesworth as a director on 9 February 2023	(1 page)
14 Nov 2022	TM01	Termination of appointment of Catherine Laura Jane Greening as a director on 14 November 2022	(1 page)
21 Oct 2022	CH01	Director's details changed for Miss Vicoria Elizabeth Mccahill on 21 October 2022	(2 pages)
21 Oct 2022	AP01	Appointment of Miss Vicoria Elizabeth Mccahill as a director on 6 October 2022	(2 pages)
21 Oct 2022	AP01	Appointment of Mr Richard Craig Thompson as a director on 6 October 2022	(2 pages)
21 Oct 2022	TM01	Termination of appointment of Steven James Townsley as a director on 8 September 2022	(1 page)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
13 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(44 pages)
08 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 May 2022	AD01	Registered office address changed from Ukfast Campus, Birley Fields Manchester M15 5QJ England to 1 Archway Manchester M15 5QJ on 31 May 2022	(1 page)
30 May 2022	AP01	Appointment of Mr Andrew James Wigglesworth as a director on 24 May 2022	(2 pages)
18 May 2022	CERTNM	Company name changed project mountain pikco 1 LIMITED\certificate issued on 18/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-10	(3 pages)