PICCADILLY HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Simon Dickinson as a director on 2025-07-21 |
| 22/07/2522 July 2025 New | Termination of appointment of Rejaul Islam as a director on 2025-07-11 |
| 22/07/2522 July 2025 New | Appointment of John Hunt as a director on 2025-07-21 |
| 05/06/255 June 2025 | Change of share class name or designation |
| 26/03/2526 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 27/02/2527 February 2025 | Registered office address changed from 77 Station Road Sidcup Kent DA15 7DN United Kingdom to 21-24 Millbank Tower 17th Floor London SW1P 4QP on 2025-02-27 |
| 22/11/2422 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-19 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 23/10/2423 October 2024 | Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 2024-10-17 |
| 23/10/2423 October 2024 | Notification of Key Capital Partners Ix (Nominees) Limited as a person with significant control on 2024-10-17 |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 05/08/245 August 2024 | Appointment of Mr Rejaul Islam as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of Mr Philip James Dale as a director on 2024-07-31 |
| 09/07/249 July 2024 | Cessation of Adrian Bartholomew Deane as a person with significant control on 2023-12-22 |
| 09/07/249 July 2024 | Cessation of Sam Christopher Prett as a person with significant control on 2023-12-22 |
| 08/04/248 April 2024 | Registration of charge 153291780002, created on 2024-04-05 |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 29/02/2429 February 2024 | Sub-division of shares on 2023-12-21 |
| 27/02/2427 February 2024 | Notification of Sam Christopher Prett as a person with significant control on 2023-12-21 |
| 27/02/2427 February 2024 | Notification of Adrian Bartholomew Deane as a person with significant control on 2023-12-21 |
| 27/02/2427 February 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 26/01/2426 January 2024 | Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 2023-12-21 |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Change of share class name or designation |
| 14/01/2414 January 2024 | Memorandum and Articles of Association |
| 14/01/2414 January 2024 | Resolutions |
| 03/01/243 January 2024 | Appointment of Mr Adrian Bartholomew Deane as a director on 2023-12-21 |
| 03/01/243 January 2024 | Appointment of Mr Colin Andrew Dobell as a director on 2023-12-21 |
| 03/01/243 January 2024 | Appointment of Mr Sam Christopher Prett as a director on 2023-12-21 |
| 27/12/2327 December 2023 | Registration of charge 153291780001, created on 2023-12-21 |
| 05/12/235 December 2023 | Incorporation |
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