PYROL GROUP LTD

Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-11-28 with updates

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23/12/2423 December 2024 Current accounting period extended from 2024-11-30 to 2024-12-31

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03/07/243 July 2024 Cessation of Stephen John Padgett as a person with significant control on 2024-06-02

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03/07/243 July 2024 Notification of Michael Damian Fox as a person with significant control on 2024-06-02

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10/06/2410 June 2024 Sub-division of shares on 2024-06-02

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024 Resolutions

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-06-02

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18/05/2418 May 2024 Appointment of Mr Michael Damian Fox as a director on 2024-05-02

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13/05/2413 May 2024 Appointment of Mr Jeremy Adrian Connick as a director on 2024-05-02

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13/05/2413 May 2024 Appointment of Dame Vivienne Cox as a director on 2024-05-02

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02/05/242 May 2024 Appointment of Mr Peter James Conway as a director on 2024-05-02

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02/05/242 May 2024 Appointment of Mr Jonathan Raymond Turnbull as a director on 2024-05-02

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26/04/2426 April 2024 Registered office address changed from 33 Wellington Street Leeds LS1 4DL United Kingdom to 8 the Green Hurworth Darlington County Durham DL2 2HA on 2024-04-26

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29/11/2329 November 2023 Incorporation

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