ANS PIKCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Second filing for the notification of Project 131 Midco 1 as a person with significant control |
| 08/05/258 May 2025 | Second filing for the cessation of Travers Smith Secretaries Limited as a person with significant control |
| 08/05/258 May 2025 | Second filing of Confirmation Statement dated 2022-02-24 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 04/07/234 July 2023 | Appointment of Mr Alex Peter Hodgson as a director on 2023-06-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 30/03/2330 March 2023 | Change of details for Project 131 Midco 1 Limited as a person with significant control on 2022-05-25 |
| 10/02/2310 February 2023 | Appointment of Mr Roderick Peter Joseph Green as a director on 2023-02-09 |
| 09/02/239 February 2023 | Termination of appointment of Andrew James Wigglesworth as a director on 2023-02-09 |
| 14/11/2214 November 2022 | Termination of appointment of Catherine Laura Jane Greening as a director on 2022-11-14 |
| 21/10/2221 October 2022 | Termination of appointment of Steven James Townsley as a director on 2022-09-08 |
| 21/10/2221 October 2022 | Director's details changed for Miss Vicoria Elizabeth Mccahill on 2022-10-21 |
| 21/10/2221 October 2022 | Appointment of Mr Richard Craig Thompson as a director on 2022-10-06 |
| 21/10/2221 October 2022 | Appointment of Miss Vicoria Elizabeth Mccahill as a director on 2022-10-06 |
| 13/10/2213 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | |
| 18/05/2218 May 2022 | Certificate of change of name |
| 08/04/228 April 2022 | Confirmation statement made on 2022-02-24 with updates |
| 22/12/2122 December 2021 | Termination of appointment of Ian Anthony Brown as a director on 2021-12-21 |
| 22/12/2122 December 2021 | Registration of charge 132271040001, created on 2021-12-21 |
| 17/12/2117 December 2021 | Appointment of Mr Steven James Townsley as a director on 2021-12-16 |
| 17/07/2117 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Memorandum and Articles of Association |
| 01/07/211 July 2021 | Notification of Project 131 Midco 1 Limited as a person with significant control on 2021-06-09 |
| 01/07/211 July 2021 | Cessation of Travers Smith Secretaries Limited as a person with significant control on 2021-06-09 |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 30/06/2130 June 2021 | Registered office address changed from 10 Snow Hill London EC1A 2AL England to Ukfast Campus, Birley Fields Manchester M15 5QJ on 2021-06-30 |
| 30/06/2130 June 2021 | Current accounting period shortened from 2022-02-28 to 2021-12-31 |
| 23/06/2123 June 2021 | Appointment of Ms Catherine Laura Jane Greening as a director on 2021-06-09 |
| 23/06/2123 June 2021 | Termination of appointment of Travers Smith Secretaries Limited as a director on 2021-06-09 |
| 23/06/2123 June 2021 | Termination of appointment of William John Yates as a director on 2021-06-09 |
| 23/06/2123 June 2021 | Appointment of Mr Ian Anthony Brown as a director on 2021-06-09 |
| 17/06/2117 June 2021 | Resolutions |
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