PIC WILTERN GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | |
| 18/07/2518 July 2025 New | |
| 18/07/2518 July 2025 New | |
| 16/07/2516 July 2025 New | Registration of charge 131923010005, created on 2025-06-26 |
| 16/07/2516 July 2025 New | Registration of charge 131923010004, created on 2025-06-26 |
| 24/02/2524 February 2025 | Change of details for Pic Holdings Limited as a person with significant control on 2024-11-27 |
| 18/12/2418 December 2024 | Director's details changed for Mr Dominic Veney on 2024-11-27 |
| 02/12/242 December 2024 | Appointment of Hayley Rees as a director on 2024-12-02 |
| 02/12/242 December 2024 | Termination of appointment of Louise Jane Inward as a director on 2024-12-02 |
| 27/11/2427 November 2024 | Registered office address changed from 14 Cornhill London EC3V 3nd United Kingdom to 22 Ropemaker Street London EC2Y 9AR on 2024-11-27 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Appointment of Mr Philip John Clark as a director on 2024-05-08 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 30/08/2330 August 2023 | Appointment of Mr Robert Howard Dean as a director on 2023-08-22 |
| 12/06/2312 June 2023 | |
| 12/06/2312 June 2023 | |
| 12/06/2312 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 |
| 26/09/2226 September 2022 | |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 01/12/211 December 2021 | Appointment of Executive Dominic Veney as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Martin Griffiths as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Robert Peter Sewell as a director on 2021-11-30 |
| 01/12/211 December 2021 | Termination of appointment of Tracy Marie Blackwell as a director on 2021-11-30 |
| 17/06/2117 June 2021 | ADOPT ARTICLES 10/05/2021 |
| 17/06/2117 June 2021 | Memorandum and Articles of Association |
| 17/06/2117 June 2021 | ARTICLES OF ASSOCIATION |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 01/06/211 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131923010001 |
| 01/06/211 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131923010003 |
| 01/06/211 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131923010002 |
| 06/05/216 May 2021 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 06/05/216 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIC HOLDINGS LIMITED |
| 06/05/216 May 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 08/03/218 March 2021 | Registered office address changed from , One St Peter's Square, Manchester, M2 3DE, United Kingdom to 22 Ropemaker Street London EC2Y 9AR on 2021-03-08 |
| 08/03/218 March 2021 | DIRECTOR APPOINTED MRS LOUISE JANE INWARD |
| 08/03/218 March 2021 | DIRECTOR APPOINTED MS TRACY MARIE BLACKWELL |
| 08/03/218 March 2021 | DIRECTOR APPOINTED MR ROBERT PETER SEWELL |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 08/03/218 March 2021 | COMPANY NAME CHANGED AGHOCO 2026 LIMITED CERTIFICATE ISSUED ON 08/03/21 |
| 08/03/218 March 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 10/02/2110 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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