PYROL GROUP LTD
Company Documents
Date | Description |
---|---|
23/12/2423 December 2024 | Confirmation statement made on 2024-11-28 with updates |
23/12/2423 December 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
03/07/243 July 2024 | Cessation of Stephen John Padgett as a person with significant control on 2024-06-02 |
03/07/243 July 2024 | Notification of Michael Damian Fox as a person with significant control on 2024-06-02 |
10/06/2410 June 2024 | Sub-division of shares on 2024-06-02 |
10/06/2410 June 2024 | Resolutions |
10/06/2410 June 2024 | Resolutions |
10/06/2410 June 2024 | Resolutions |
10/06/2410 June 2024 | Resolutions |
04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-06-02 |
18/05/2418 May 2024 | Appointment of Mr Michael Damian Fox as a director on 2024-05-02 |
13/05/2413 May 2024 | Appointment of Mr Jeremy Adrian Connick as a director on 2024-05-02 |
13/05/2413 May 2024 | Appointment of Dame Vivienne Cox as a director on 2024-05-02 |
02/05/242 May 2024 | Appointment of Mr Peter James Conway as a director on 2024-05-02 |
02/05/242 May 2024 | Appointment of Mr Jonathan Raymond Turnbull as a director on 2024-05-02 |
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 |
29/11/2329 November 2023 | Incorporation |
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