PIRTEK EUROPE LIMITED

Company number 03232759

Date	Type	Description	View / Download
22 Dec 2023	TM01	Termination of appointment of Keith Hardy as a director on 22 December 2023	(1 page)
17 Oct 2023	AP01	Appointment of Mr Mark Rupert Maxwell Fryer as a director on 27 September 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Adrian John Richards as a director on 27 September 2023	(1 page)
17 Oct 2023	AP01	Appointment of Mr Charles Simon Falla as a director on 27 September 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Alexander Samuel Mcnutt as a director on 27 September 2023	(1 page)
17 Oct 2023	TM01	Termination of appointment of Dinesh Seetahul as a director on 27 September 2023	(1 page)
30 Aug 2023	AA	Full accounts made up to 31 March 2023	(26 pages)
22 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	(10 pages)
31 May 2023	MR01	Registration of charge 032327590007, created on 16 May 2023	(28 pages)
12 May 2023	SH02	Consolidation of shares on 21 April 2023	(10 pages)
12 May 2023	SH08	Change of share class name or designation	(2 pages)
12 May 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 May 2023	MA	Memorandum and Articles of Association	(9 pages)
12 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 May 2023	MR04	Satisfaction of charge 032327590004 in full	(1 page)
02 May 2023	CC04	Statement of company's objects	(2 pages)
02 May 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
28 Apr 2023	AP01	Appointment of Mr Stephen Glen Hemsley as a director on 21 April 2023	(2 pages)
28 Apr 2023	AP01	Appointment of Mr Andrew John Mallows as a director on 21 April 2023	(2 pages)
28 Apr 2023	AD01	Registered office address changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 28 April 2023	(1 page)
24 Apr 2023	MR01	Registration of charge 032327590005, created on 21 April 2023	(20 pages)
24 Apr 2023	MR01	Registration of charge 032327590006, created on 21 April 2023	(9 pages)
08 Sep 2022	CH01	Director's details changed for Dr Christopher Stuckey on 8 September 2022	(2 pages)
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	(3 pages)