PICOCOM TECHNOLOGY LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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29/04/2529 April 2025 Accounts for a small company made up to 2024-12-31

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29/03/2529 March 2025 Statement of capital following an allotment of shares on 2025-03-25

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18/03/2518 March 2025 Termination of appointment of William Philip Robbins as a director on 2025-03-05

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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17/07/2417 July 2024 Accounts for a small company made up to 2023-12-31

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10/06/2410 June 2024 Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA

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30/04/2430 April 2024 Registered office address changed from C/O Vwv Llp Narrow Quay House Narrow Quay Bristol BS1 4QA England to 1st Floor 25 King Street Bristol BS1 4PB on 2024-04-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Resolutions

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25/08/2325 August 2023 Statement of capital following an allotment of shares on 2023-08-22

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22/08/2322 August 2023 Accounts for a small company made up to 2022-12-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-01 with updates

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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30/05/2330 May 2023 Statement of capital following an allotment of shares on 2023-05-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Accounts for a small company made up to 2021-12-31

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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20/09/2220 September 2022 Statement of capital following an allotment of shares on 2022-09-06

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31/12/2131 December 2021 Statement of capital following an allotment of shares on 2021-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/08/2016 August 2020 07/08/20 STATEMENT OF CAPITAL GBP 8000200

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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17/07/2017 July 2020 02/07/20 STATEMENT OF CAPITAL GBP 5500200

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17/07/2017 July 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/2030 April 2020 31/12/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 06/01/20 STATEMENT OF CAPITAL GBP 2000200

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09/01/209 January 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/01/205 January 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 15/11/19 STATEMENT OF CAPITAL GBP 1000200

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26/11/1926 November 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/09/1910 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2019

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19/08/1919 August 2019 NOTIFICATION OF PSC STATEMENT ON 17/12/2018

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19/08/1919 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/08/2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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13/08/1913 August 2019 CESSATION OF WILLIAM PHILIP ROBBINS AS A PSC

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13/08/1913 August 2019 NOTIFICATION OF PSC STATEMENT ON 13/08/2019

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13/08/1913 August 2019 CESSATION OF ANTHONY PETER JOHN CLAYDON AS A PSC

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12/08/1912 August 2019 06/06/19 STATEMENT OF CAPITAL GBP 600200

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08/08/198 August 2019 ADOPT ARTICLES 06/06/2019

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13/06/1913 June 2019 CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

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16/05/1916 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PHILIP ROBBINS / 16/05/2019

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08/04/198 April 2019

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05/04/195 April 2019

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05/04/195 April 2019 DIRECTOR APPOINTED MR YINGBO JIANG

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 130 METRO CENTRAL HEIGHTS LONDON SE1 6BB UNITED KINGDOM

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02/08/182 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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