PKA TEESREP HOLDING (UK) LIMITED

10264305
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
27 Nov 2024 accounts Annual Accounts 21 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2024 officers Change of particulars for director (Mr. Andrew Wallace) 2 Buy now
02 Oct 2023 accounts Annual Accounts 23 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 officers Change of particulars for director (Mr David Jensen) 2 Buy now
09 Jan 2023 officers Change of particulars for director (Mr Benjamin Fielding) 2 Buy now
14 Dec 2022 accounts Annual Accounts 21 Buy now
02 Dec 2022 officers Appointment of director (Mr Benjamin Fielding) 2 Buy now
02 Dec 2022 officers Termination of appointment of director (Vincent Cheshire) 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Change of particulars for director (Andrew Wallace) 2 Buy now
11 Oct 2021 accounts Annual Accounts 22 Buy now
23 Aug 2021 capital Return of Allotment of shares 3 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 officers Change of particulars for director (Mr David Jensen) 2 Buy now
28 Jul 2020 accounts Annual Accounts 19 Buy now
17 Jul 2020 capital Return of Allotment of shares 3 Buy now
17 Jul 2020 capital Return of Allotment of shares 3 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2020 officers Termination of appointment of director (Stephen William Spencer Norton) 1 Buy now
02 Apr 2020 officers Appointment of director (Mr Vincent Cheshire) 2 Buy now
02 Jan 2020 capital Return of Allotment of shares 3 Buy now
03 Dec 2019 capital Return of Allotment of shares 3 Buy now
11 Nov 2019 capital Return of Allotment of shares 3 Buy now
06 Oct 2019 capital Return of Allotment of shares 3 Buy now
13 Aug 2019 capital Return of Allotment of shares 3 Buy now
06 Aug 2019 officers Change of particulars for director (Mr Stephen William Spencer Norton) 2 Buy now
05 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2019 officers Change of particulars for director (Andrew Wallace) 2 Buy now
10 Jul 2019 accounts Annual Accounts 20 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2019 capital Return of Allotment of shares 3 Buy now
11 Apr 2019 capital Return of Allotment of shares 3 Buy now
10 Apr 2019 officers Appointment of director (Mr David Jensen) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Kasper Hansen) 1 Buy now
01 Mar 2019 auditors Auditors Resignation Company 1 Buy now
01 Feb 2019 capital Return of Allotment of shares 3 Buy now
23 Jan 2019 capital Second Filing Capital Allotment Shares 7 Buy now
05 Dec 2018 capital Return of Allotment of shares 4 Buy now
19 Nov 2018 capital Second Filing Capital Allotment Shares 7 Buy now
19 Nov 2018 capital Second Filing Capital Allotment Shares 7 Buy now
19 Nov 2018 capital Second Filing Capital Allotment Shares 7 Buy now
08 Nov 2018 capital Return of Allotment of shares 3 Buy now
23 Oct 2018 capital Return of Allotment of shares 3 Buy now
17 Oct 2018 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
17 Oct 2018 officers Appointment of director (Andrew Wallace) 2 Buy now
06 Sep 2018 capital Return of Allotment of shares 4 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2018 accounts Annual Accounts 17 Buy now
12 Mar 2018 officers Appointment of director (Mr Kasper Hansen) 2 Buy now
15 Feb 2018 officers Termination of appointment of director (Martin Vering Dalsager) 1 Buy now
26 Jan 2018 capital Return of Allotment of shares 3 Buy now
26 Jan 2018 capital Return of Allotment of shares 3 Buy now
27 Nov 2017 capital Return of Allotment of shares 3 Buy now
17 Nov 2017 capital Second Filing Capital Allotment Shares 6 Buy now
17 Nov 2017 capital Second Filing Capital Allotment Shares 6 Buy now
01 Nov 2017 capital Second Filing Capital Allotment Shares 6 Buy now
23 Oct 2017 capital Return of Allotment of shares 3 Buy now
07 Sep 2017 capital Return of Allotment of shares 3 Buy now
07 Sep 2017 capital Return of Allotment of shares 4 Buy now
07 Sep 2017 capital Return of Allotment of shares 4 Buy now
07 Sep 2017 capital Return of Allotment of shares 4 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2017 capital Return of Allotment of shares 4 Buy now
02 Apr 2017 capital Return of Allotment of shares 4 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 capital Return of Allotment of shares 3 Buy now
07 Feb 2017 capital Return of Allotment of shares 3 Buy now
07 Feb 2017 officers Appointment of director (Mr Stephen William Spencer Norton) 2 Buy now
07 Feb 2017 capital Return of Allotment of shares 3 Buy now
31 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jan 2017 officers Termination of appointment of director (David O'flaherty) 1 Buy now
10 Dec 2016 capital Return of Allotment of shares 3 Buy now
10 Dec 2016 capital Return of Allotment of shares 4 Buy now
08 Nov 2016 resolution Resolution 3 Buy now
01 Nov 2016 capital Return of Allotment of shares 3 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 incorporation Incorporation Company 26 Buy now