PE COOKIE HOLDING III LIMITED

Date	Description
04/02/254 February 2025	Confirmation statement made on 2025-01-16 with no updates View Document
27/11/2427 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
27/11/2427 November 2024	View Document
27/11/2427 November 2024	View Document
27/11/2427 November 2024	View Document
14/10/2414 October 2024	Change of details for Pe Cookie Holding Ii Limited as a person with significant control on 2024-10-14 View Document
14/10/2414 October 2024	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14 View Document
16/07/2416 July 2024	Secretary's details changed for Ms Eva Monica Kalawski on 2024-07-12 View Document
16/07/2416 July 2024	Director's details changed for Ms Eva Monica Kalawski on 2024-07-12 View Document
16/07/2416 July 2024	Director's details changed for Ms Mary Ann Sigler on 2024-07-12 View Document
15/07/2415 July 2024	Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12 View Document
16/02/2416 February 2024	Confirmation statement made on 2024-01-16 with updates View Document
16/01/2416 January 2024	View Document
16/01/2416 January 2024	View Document

16/01/2416 January 2024	View Document
16/01/2416 January 2024	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
13/01/2413 January 2024	Statement of capital following an allotment of shares on 2023-12-21 View Document
02/10/232 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02 View Document
02/10/232 October 2023	Change of details for Pe Cookie Holding Ii Limited as a person with significant control on 2023-10-02 View Document
24/03/2324 March 2023	Amended audit exemption subsidiary accounts made up to 2021-12-31 View Document
13/02/2313 February 2023	Confirmation statement made on 2023-01-16 with updates View Document
03/02/233 February 2023	View Document
03/02/233 February 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
12/01/2312 January 2023	View Document
12/01/2312 January 2023	View Document
27/01/2227 January 2022	Confirmation statement made on 2022-01-16 with no updates View Document
07/01/227 January 2022	Full accounts made up to 2020-12-31 View Document
20/01/2020 January 2020	CURRSHO FROM 31/01/2021 TO 31/12/2020 View Document
17/01/2017 January 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document