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PROJECT PICCADILLY GROUP LTD

Company number 14667928

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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)
14 Nov 2024	AP01	Appointment of Mr Philip James Dale as a director on 31 July 2024	View PDF Appointment of Mr Philip James Dale as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mr Rejaul Islam as a director on 31 July 2024	View PDF Appointment of Mr Rejaul Islam as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	MR01	Registration of charge 146679280002, created on 5 April 2024	View PDF Registration of charge 146679280002, created on 5 April 2024 - link opens in a new window - 43 pages (43 pages)
13 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Adrian Bartholomew Deane as a person with significant control on 21 December 2023	View PDF Cessation of Adrian Bartholomew Deane as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC02	Notification of Piccadilly Holdco Limited as a person with significant control on 21 December 2023	View PDF Notification of Piccadilly Holdco Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Sam Christopher Prett as a person with significant control on 21 December 2023	View PDF Cessation of Sam Christopher Prett as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	MR01	Registration of charge 146679280001, created on 21 December 2023	View PDF Registration of charge 146679280001, created on 21 December 2023 - link opens in a new window - 10 pages (10 pages)
22 Feb 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-16 GBP 50	View PDF Incorporation Statement of capital on 2023-02-16 GBP 50 - link opens in a new window - 39 pages (39 pages)

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