(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(9 pages)
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(SH03) Report of purchase of own shares
filed on: 5th, July 2023
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 19th, May 2023
| resolution
|
Free Download
(5 pages)
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(SH06) Notice of cancellation of shares. Capital declared on May 5, 2023 - 85770.00 GBP
filed on: 9th, May 2023
| capital
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: April 30, 2023
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(10 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, June 2020
| incorporation
|
Free Download
(32 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, June 2020
| resolution
|
Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 17th, July 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on April 24, 2019 - 100078.00 GBP
filed on: 16th, May 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(15 pages)
|
(TM01) Director appointment termination date: December 31, 2018
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 28, 2018
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(17 pages)
|
(AP01) On November 27, 2017 new director was appointed.
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 13, 2017: 117540.00 GBP
filed on: 27th, November 2017
| capital
|
Free Download
(8 pages)
|
(AP01) On November 2, 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 20, 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) On October 13, 2017 new director was appointed.
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 16, 2017
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
(SH06) Notice of cancellation of shares. Capital declared on August 25, 2017 - 74616.00 GBP
filed on: 26th, September 2017
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 26th, September 2017
| resolution
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on August 25, 2017: 103232.00 GBP
filed on: 20th, September 2017
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, September 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, September 2017
| resolution
|
Free Download
(39 pages)
|
(AP01) On September 6, 2017 new director was appointed.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to December 31, 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(16 pages)
|
(TM01) Director appointment termination date: August 25, 2017
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) On August 25, 2017 new director was appointed.
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 15, 2017 new director was appointed.
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 31, 2016
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to February 23, 2016 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' accounts made up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(15 pages)
|
(AD01) Registered office address changed from 70 Tamworth Road Ashby De La Zouch Leicestershire LE65 2PR to Hsec Rhma Ivanhoe Business Park Ashby-De-La-Zouch Leicestershire LE65 2AB on March 23, 2015
filed on: 23rd, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 23, 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(8 pages)
|
(CERTNM) Company name changed pimco 2915 LIMITEDcertificate issued on 12/12/14
filed on: 12th, December 2014
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 1, 2014
filed on: 1st, December 2014
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 1, 2014
filed on: 1st, December 2014
| resolution
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 21, 2014
filed on: 21st, November 2014
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 21, 2014
filed on: 21st, November 2014
| resolution
|
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(CONNOT) Change of name notice
filed on: 21st, November 2014
| change of name
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to December 31, 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to February 23, 2014 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on March 20, 2014: 132308.00 GBP
capital
|
|
(CH01) On February 8, 2013 director's details were changed
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to December 31, 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to February 23, 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(8 pages)
|
(AP01) On March 22, 2013 new director was appointed.
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 11, 2012
filed on: 11th, December 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: December 11, 2012
filed on: 11th, December 2012
| officers
|
Free Download
(1 page)
|
(AP01) On April 5, 2012 new director was appointed.
filed on: 5th, April 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On April 2, 2012 new director was appointed.
filed on: 2nd, April 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On April 2, 2012 new director was appointed.
filed on: 2nd, April 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 23, 2012: 132308.00 GBP
filed on: 2nd, April 2012
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, April 2012
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 2nd, April 2012
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, April 2012
| resolution
|
Free Download
(38 pages)
|
(AP01) On April 2, 2012 new director was appointed.
filed on: 2nd, April 2012
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from February 28, 2013 to December 31, 2012
filed on: 24th, February 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, February 2012
| incorporation
|
Free Download
(32 pages)
|