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PIERCO 2 LIMITED

Company number 16008568

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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 Nov 2024	TM01	Termination of appointment of Samuel James Neal as a director on 30 October 2024	View PDF Termination of appointment of Samuel James Neal as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Charlotte Elizabeth Neal as a director on 30 October 2024	View PDF Termination of appointment of Charlotte Elizabeth Neal as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AP01	Appointment of Mr Denis Geers as a director on 30 October 2024	View PDF Appointment of Mr Denis Geers as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC07	Cessation of Samuel James Neal as a person with significant control on 30 October 2024	View PDF Cessation of Samuel James Neal as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC07	Cessation of Charlotte Elizabeth Neal as a person with significant control on 30 October 2024	View PDF Cessation of Charlotte Elizabeth Neal as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC02	Notification of Park Communications Limited as a person with significant control on 30 October 2024	View PDF Notification of Park Communications Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-09 GBP 2 - link opens in a new window - 29 pages (29 pages)

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