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PICHINCHA LIMITED

Company number 14676112

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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)
26 Jun 2024	PSC01	Notification of Kevin Marley as a person with significant control on 26 June 2024	View PDF Notification of Kevin Marley as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC04	Change of details for Andrea Smith as a person with significant control on 26 June 2024	View PDF Change of details for Andrea Smith as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Kevin Marley as a director on 26 June 2024	View PDF Appointment of Mr Kevin Marley as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AD01	Registered office address changed from 402, Silbury Court Silbury Boulevard Milton Keynes Buckinghamshire MK9 2LY United Kingdom to 25 Billing Road Northampton NN1 5AT on 6 June 2024	View PDF Registered office address changed from 402, Silbury Court Silbury Boulevard Milton Keynes Buckinghamshire MK9 2LY United Kingdom to 25 Billing Road Northampton NN1 5AT on 6 June 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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