ANS PIKCO 1 LIMITED
ActiveCompany no. 13227104 · Private limited company · Incorporated 25 Feb 2021
Company no. 13227104 · Private limited company · Incorporated 25 Feb 2021
Original documents filed with Companies House · 57 filings
10 Feb 2023
Officers
Appointment of Mr Roderick Peter Joseph Green as a director on 9 Feb 2023
PDF · 2 pages
9 Feb 2023
Officers
Termination of appointment of Andrew James Wigglesworth as a director on 9 Feb 2023
PDF · 1 page
14 Nov 2022
Officers
Termination of appointment of Catherine Laura Jane Greening as a director on 14 Nov 2022
PDF · 1 page
21 Oct 2022
Officers
Director's details changed for Miss Vicoria Elizabeth Mccahill on 21 Oct 2022
PDF · 2 pages
21 Oct 2022
Officers
Appointment of Miss Vicoria Elizabeth Mccahill as a director on 6 Oct 2022
PDF · 2 pages
21 Oct 2022
Officers
Appointment of Mr Richard Craig Thompson as a director on 6 Oct 2022
PDF · 2 pages
21 Oct 2022
Officers
Termination of appointment of Steven James Townsley as a director on 8 Sep 2022
PDF · 1 page
13 Oct 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2021
Filed on paper · 13 pages
31 May 2022
Address
Registered office address changed from Ukfast Campus, Birley Fields Manchester M15 5QJ England to 1 Archway Manchester M15 5QJ on 31 May 2022
PDF · 1 page
30 May 2022
Officers
Appointment of Mr Andrew James Wigglesworth as a director on 24 May 2022
PDF · 2 pages
8 Apr 2022
Confirmation
Confirmation statement made on 24 Feb 2022 with updates
Filed on paper · 5 pages
22 Dec 2021
Officers
Termination of appointment of Ian Anthony Brown as a director on 21 Dec 2021
PDF · 1 page
22 Dec 2021
Charge
Registration of charge 132271040001, created on 21 Dec 2021
PDF · 57 pages
17 Dec 2021
Officers
Appointment of Mr Steven James Townsley as a director on 16 Dec 2021
PDF · 2 pages
Showing 26–50 of 57 filings. Documents open on Companies House in a new tab.
17 Jul 2021
Resolution
Resolutions
Filed on paper · 3 pages
15 Jul 2021
Capital
Statement of capital following an allotment of shares on 17 Jun 2021
PDF · 3 pages
1 Jul 2021
Ownership
Notification of Project 131 Midco 1 Limited as a person with significant control on 9 Jun 2021
Filed on paper · 3 pages
1 Jul 2021
Ownership
Cessation of Travers Smith Secretaries Limited as a person with significant control on 9 Jun 2021
PDF · 1 page
30 Jun 2021
Address
Registered office address changed from 10 Snow Hill London EC1A 2AL England to Ukfast Campus, Birley Fields Manchester M15 5QJ on 30 Jun 2021
PDF · 1 page