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PICCADILLY HOLDCO LIMITED

Company number 15329178

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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)
22 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2024 GBP 43,508.04	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2024 GBP 43,508.04 - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	PSC02	Notification of Key Capital Partners Ix (Nominees) Limited as a person with significant control on 17 October 2024	View PDF Notification of Key Capital Partners Ix (Nominees) Limited as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC07	Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 17 October 2024	View PDF Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 43,528.04 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2024.	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 43,528.04 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2024. - link opens in a new window - 5 pages (5 pages)
05 Aug 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)
31 Jul 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)
09 Jul 2024	PSC07	Cessation of Sam Christopher Prett as a person with significant control on 22 December 2023	View PDF Cessation of Sam Christopher Prett as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC07	Cessation of Adrian Bartholomew Deane as a person with significant control on 22 December 2023	View PDF Cessation of Adrian Bartholomew Deane as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR01	Registration of charge 153291780002, created on 5 April 2024	View PDF Registration of charge 153291780002, created on 5 April 2024 - link opens in a new window - 43 pages (43 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	SH02	Sub-division of shares on 21 December 2023	View PDF Sub-division of shares on 21 December 2023 - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 43,448.55	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 43,448.55 - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	PSC01	Notification of Adrian Bartholomew Deane as a person with significant control on 21 December 2023	View PDF Notification of Adrian Bartholomew Deane as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC01	Notification of Sam Christopher Prett as a person with significant control on 21 December 2023	View PDF Notification of Sam Christopher Prett as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC05	Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 21 December 2023	View PDF Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
14 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Adrian Bartholomew Deane as a director on 21 December 2023	View PDF Appointment of Mr Adrian Bartholomew Deane as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Colin Andrew Dobell as a director on 21 December 2023	View PDF Appointment of Mr Colin Andrew Dobell as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Sam Christopher Prett as a director on 21 December 2023	View PDF Appointment of Mr Sam Christopher Prett as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	MR01	Registration of charge 153291780001, created on 21 December 2023	View PDF Registration of charge 153291780001, created on 21 December 2023 - link opens in a new window - 63 pages (63 pages)
05 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-05 GBP 1	View PDF Incorporation Statement of capital on 2023-12-05 GBP 1 - link opens in a new window - 36 pages (36 pages)

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PICCADILLY HOLDCO LIMITED

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