PIMLICO HOLDINGS LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewMemorandum and Articles of Association

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03/10/253 October 2025 NewResolutions

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30/09/2530 September 2025 NewStatement of capital following an allotment of shares on 2025-09-24

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03/03/253 March 2025 Confirmation statement made on 2025-02-24 with no updates

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28/01/2528 January 2025 Appointment of Mr Simon John Derry as a director on 2025-01-27

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27/01/2527 January 2025 Director's details changed for Mrs Samantha Jane Patricia Campbell on 2025-01-27

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27/01/2527 January 2025 Change of details for Mr Matthew Campbell as a person with significant control on 2025-01-27

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27/01/2527 January 2025 Director's details changed for Mr Matthew Campbell on 2025-01-27

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-28 with updates

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29/01/2429 January 2024 Consolidation of shares on 2024-01-15

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29/01/2429 January 2024 Sub-division of shares on 2024-01-15

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25/01/2425 January 2024 Change of share class name or designation

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25/01/2425 January 2024 Change of share class name or designation

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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12/06/2312 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/03/2311 March 2023 Confirmation statement made on 2023-02-28 with updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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29/08/1829 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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05/09/175 September 2017 23/08/17 STATEMENT OF CAPITAL GBP 700051

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05/09/175 September 2017 22/08/17 STATEMENT OF CAPITAL GBP 51

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05/09/175 September 2017 ADOPT ARTICLES 22/08/2017

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05/09/175 September 2017 DIRECTOR APPOINTED SAMANTHA JANE PATRICIA CAMPBELL

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30/08/1730 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106712890002

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24/08/1724 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106712890001

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15/03/1715 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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