DUNDEE PIKCO LIMITED

06123931
1 PARK ROW LEEDS ENGLAND LS1 5AB

Documents

Documents
Date Category Description Pages
18 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2024 insolvency Solvency Statement dated 18/12/24 1 Buy now
18 Dec 2024 resolution Resolution 2 Buy now
01 Oct 2024 accounts Annual Accounts 30 Buy now
07 Jul 2024 accounts Annual Accounts 29 Buy now
05 Jul 2024 officers Appointment of director (Mr David John Egan) 2 Buy now
19 Jun 2024 resolution Resolution 3 Buy now
18 Jun 2024 capital Return of Allotment of shares 4 Buy now
30 Apr 2024 mortgage Registration of a charge 26 Buy now
26 Apr 2024 mortgage Registration of a charge 38 Buy now
24 Apr 2024 mortgage Registration of a charge 98 Buy now
03 Apr 2024 resolution Resolution 1 Buy now
19 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2024 officers Termination of appointment of secretary (Helen Barrett-Hague) 1 Buy now
11 Mar 2024 officers Termination of appointment of director (Helen Barrett-Hague) 1 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Simon David Martle) 1 Buy now
06 Mar 2023 resolution Resolution 4 Buy now
02 Mar 2023 capital Return of Allotment of shares 3 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2022 accounts Annual Accounts 29 Buy now
03 Sep 2022 mortgage Registration of a charge 90 Buy now
20 Jul 2022 resolution Resolution 3 Buy now
20 Jul 2022 capital Return of Allotment of shares 8 Buy now
05 Jul 2022 mortgage Registration of a charge 96 Buy now
23 Mar 2022 accounts Annual Accounts 31 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2022 officers Termination of appointment of director (Simon Anthony Ward) 1 Buy now
01 Oct 2021 officers Change of particulars for director (Mrs Helen Barrett-Hague) 2 Buy now
30 Sep 2021 officers Appointment of director (Mrs Helen Barrett-Hague) 2 Buy now
29 Sep 2021 officers Termination of appointment of secretary (Ian Molyneux) 1 Buy now
28 Sep 2021 officers Appointment of secretary (Mrs Helen Barrett-Hague) 2 Buy now
28 Sep 2021 officers Termination of appointment of director (Ian Molyneux) 1 Buy now
14 Sep 2021 officers Change of particulars for director (Mr Simon David Martle) 2 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2021 accounts Annual Accounts 75 Buy now
10 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2020 officers Appointment of director (Mr Simon David Martle) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Neil Jonathan Robson) 1 Buy now
16 Mar 2020 officers Appointment of director (Mr Michael Joseph Quinn) 2 Buy now
16 Mar 2020 officers Termination of appointment of director (Lisa Marie Oxnard) 1 Buy now
11 Mar 2020 mortgage Registration of a charge 94 Buy now
11 Mar 2020 mortgage Registration of a charge 40 Buy now
10 Mar 2020 resolution Resolution 3 Buy now
10 Mar 2020 mortgage Registration of a charge 93 Buy now
10 Mar 2020 mortgage Registration of a charge 40 Buy now
09 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2020 officers Termination of appointment of director (Michael Anthony Thomas) 1 Buy now
09 Mar 2020 officers Termination of appointment of director (Jasbinder Sahota) 1 Buy now
09 Mar 2020 capital Return of Allotment of shares 3 Buy now
25 Feb 2020 miscellaneous Court Order 50 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jan 2020 accounts Annual Accounts 29 Buy now
05 Dec 2019 officers Appointment of director (Mr Michael Anthony Thomas) 2 Buy now
03 Dec 2019 officers Appointment of director (Mr Jasbinder Sahota) 3 Buy now
22 Nov 2019 officers Appointment of director (Mr Simon Anthony Ward) 2 Buy now
22 Nov 2019 officers Appointment of director (Mr Neil Jonathan Robson) 2 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2019 officers Change of particulars for director (Mrs Lisa Marie Oxnard) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Duncan Andrew Hinks) 1 Buy now
01 Apr 2019 officers Change of particulars for secretary (Ian Molyneux) 1 Buy now
28 Mar 2019 officers Change of particulars for director (Mr Ian Molyneux) 2 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Dec 2018 officers Appointment of director (Mrs Lisa Marie Oxnard) 2 Buy now
30 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2018 accounts Annual Accounts 21 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2017 accounts Annual Accounts 21 Buy now
03 Oct 2017 mortgage Registration of a charge 82 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 accounts Annual Accounts 22 Buy now
21 Nov 2016 officers Change of particulars for director (Mr Duncan Hinks) 2 Buy now
18 Apr 2016 officers Appointment of director (Mr Ian Molyneux) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Michael John Schurch) 1 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 19 Buy now
29 Jun 2015 officers Change of particulars for director (Michael John Schurch) 2 Buy now
29 Jun 2015 officers Change of particulars for director (Michael John Schurch) 2 Buy now
01 Apr 2015 annual-return Annual Return 5 Buy now
06 Nov 2014 officers Change of particulars for director (Michael John Schurch) 2 Buy now
22 Oct 2014 accounts Annual Accounts 20 Buy now
03 Sep 2014 officers Change of particulars for director (Mr Duncan Hinks) 2 Buy now
03 Sep 2014 officers Change of particulars for secretary (Ian Molyneux) 1 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
18 Jul 2013 accounts Annual Accounts 17 Buy now
10 Jul 2013 officers Change of particulars for director (Mr Duncan Hinks) 2 Buy now
09 Jul 2013 officers Change of particulars for director (Mr Duncan Hinks) 2 Buy now