PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 20/02/2520 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 30/10/2430 October 2024 | Register inspection address has been changed to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU |
| 30/10/2430 October 2024 | Certificate of change of name |
| 29/10/2429 October 2024 | Registered office address changed from Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT United Kingdom to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 2024-10-29 |
| 27/10/2427 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Satisfaction of charge 135459060002 in full |
| 18/10/2418 October 2024 | Statement of capital following an allotment of shares on 2024-10-11 |
| 15/10/2415 October 2024 | Withdrawal of a person with significant control statement on 2024-10-15 |
| 15/10/2415 October 2024 | Termination of appointment of Pluribus Technologies Corp. as a director on 2024-10-11 |
| 15/10/2415 October 2024 | Termination of appointment of Diane Fernandes Pedreira as a director on 2024-10-11 |
| 15/10/2415 October 2024 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT on 2024-10-15 |
| 15/10/2415 October 2024 | Termination of appointment of Richard Daniel Adair as a director on 2024-10-11 |
| 15/10/2415 October 2024 | Appointment of Mr Ampere on Pui Chan as a director on 2024-10-11 |
| 15/10/2415 October 2024 | Notification of Mugaritz Holdings (Uk) Ltd as a person with significant control on 2024-10-11 |
| 04/09/244 September 2024 | Director's details changed for Pluribus Technologies Corp. on 2024-09-04 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 13/06/2413 June 2024 | Director's details changed for Ms Diane Fernandes Pedreira on 2024-05-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/10/2318 October 2023 | Director's details changed for Ms Diane Fernandes Pedreira on 2023-10-18 |
| 04/10/234 October 2023 | Compulsory strike-off action has been discontinued |
| 04/10/234 October 2023 | Compulsory strike-off action has been discontinued |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Satisfaction of charge 135459060001 in full |
| 05/05/225 May 2022 | Memorandum and Articles of Association |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 28/04/2228 April 2022 | Registration of charge 135459060002, created on 2022-04-27 |
| 27/04/2227 April 2022 | Notification of a person with significant control statement |
| 27/04/2227 April 2022 | Cessation of Pluribus Technologies Inc. as a person with significant control on 2021-08-04 |
| 26/04/2226 April 2022 | Termination of appointment of Pluribus Technologies Inc. as a director on 2022-01-13 |
| 26/04/2226 April 2022 | Appointment of Pluribus Technologies Corp. as a director on 2022-02-28 |
| 12/11/2112 November 2021 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 01/10/211 October 2021 | Registration of charge 135459060001, created on 2021-09-30 |
| 06/08/216 August 2021 | Registered office address changed from 14 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2021-08-06 |
| 06/08/216 August 2021 | Appointment of Diane Fernandes Pedreira as a director on 2021-08-04 |
| 04/08/214 August 2021 | Incorporation |
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