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PI-KEM HOLDINGS LTD

Company number 14509635

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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)
29 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
22 Jan 2025	SH06	Cancellation of shares. Statement of capital on 28 October 2024 GBP 950.00	View PDF Cancellation of shares. Statement of capital on 28 October 2024 GBP 950.00 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2024	PSC07	Cessation of Ian Michael Rouse as a person with significant control on 25 March 2024	View PDF Cessation of Ian Michael Rouse as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC04	Change of details for Mr Colin Robert Rouse as a person with significant control on 25 March 2024	View PDF Change of details for Mr Colin Robert Rouse as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC07	Cessation of Penny Constance Rouse as a person with significant control on 25 March 2024	View PDF Cessation of Penny Constance Rouse as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2023	AA01	Current accounting period shortened from 30 November 2023 to 31 May 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company of the ntire issued share capital 02/02/2023	View PDF Resolutions RES13 ‐ Purchase by the company of the ntire issued share capital 02/02/2023 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	PSC04	Change of details for Mrs Fiona Elisabeth Rouse as a person with significant control on 2 February 2023	View PDF Change of details for Mrs Fiona Elisabeth Rouse as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC01	Notification of Penny Constance Rouse as a person with significant control on 2 February 2023	View PDF Notification of Penny Constance Rouse as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC01	Notification of Ian Michael Rouse as a person with significant control on 2 February 2023	View PDF Notification of Ian Michael Rouse as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC01	Notification of Colin Robert Rouse as a person with significant control on 2 February 2023	View PDF Notification of Colin Robert Rouse as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-28 GBP 1	View PDF Incorporation Statement of capital on 2022-11-28 GBP 1 - link opens in a new window - 25 pages (25 pages)

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