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PIP HOLDINGS LTD

Company number 15568668

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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)
25 Jul 2024	AD01	Registered office address changed from 15/17 High Oak Business Centre, Gentlemensfield Westmill Road Ware Hertfordshire SG12 0EF United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 25 July 2024	View PDF Registered office address changed from 15/17 High Oak Business Centre, Gentlemensfield Westmill Road Ware Hertfordshire SG12 0EF United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 25 July 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CERTNM	Company name changed adelaide systems LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-10	View PDF Company name changed adelaide systems LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-10 - link opens in a new window - 3 pages (3 pages)
10 May 2024	AP01	Appointment of Ms Janet De-Havilland as a director on 10 May 2024	View PDF Appointment of Ms Janet De-Havilland as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Robert Edward Johnson as a director on 10 May 2024	View PDF Termination of appointment of Robert Edward Johnson as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 15/17 High Oak Business Centre, Gentlemensfield Westmill Road Ware Hertfordshire SG12 0EF on 10 May 2024	View PDF Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 15/17 High Oak Business Centre, Gentlemensfield Westmill Road Ware Hertfordshire SG12 0EF on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC07	Cessation of Online Nominees Limited as a person with significant control on 10 May 2024	View PDF Cessation of Online Nominees Limited as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC01	Notification of Janet De-Havilland as a person with significant control on 10 May 2024	View PDF Notification of Janet De-Havilland as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-16 GBP 1	View PDF Incorporation Statement of capital on 2024-03-16 GBP 1 - link opens in a new window - 37 pages (37 pages)

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