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PYCO UK LIMITED

Company number 14635824

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with updates	View PDF Confirmation statement made on 1 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	SH19	Statement of capital on 5 September 2024 GBP 126	View PDF Statement of capital on 5 September 2024 GBP 126 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	CAP-SS	Solvency Statement dated 04/09/24	View PDF Solvency Statement dated 04/09/24 - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 04/09/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 04/09/2024 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	CH01	Director's details changed for Ms Mary Ann Sigler on 12 July 2024	View PDF Director's details changed for Ms Mary Ann Sigler on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH03	Secretary's details changed for Mr John Holland on 12 July 2024	View PDF Secretary's details changed for Mr John Holland on 12 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CH01	Director's details changed for Ms Eva Monica Kalawski on 12 July 2024	View PDF Director's details changed for Ms Eva Monica Kalawski on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024	View PDF Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC07	Cessation of Pe Cookie Holding Limited as a person with significant control on 21 September 2023	View PDF Cessation of Pe Cookie Holding Limited as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC07	Cessation of Terroir Holding Limited as a person with significant control on 21 September 2023	View PDF Cessation of Terroir Holding Limited as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC07	Cessation of Cruise Holding Limited as a person with significant control on 21 September 2023	View PDF Cessation of Cruise Holding Limited as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 126	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 126 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-02 GBP 3	View PDF Incorporation Statement of capital on 2023-02-02 GBP 3 - link opens in a new window - 44 pages (44 pages)

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PYCO UK LIMITED

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