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PYROGUARD UK LIMITED

Company number 03648124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 AP01 Appointment of Mr Mathieu François-Joseph Michel Joli as a director on 28 February 2024
17 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
28 Oct 2022 MR04 Satisfaction of charge 036481240014 in full
28 Oct 2022 MR04 Satisfaction of charge 036481240015 in full
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
24 Aug 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 MR04 Satisfaction of charge 036481240011 in full
29 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
03 Sep 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 PSC02 Notification of Pluto Bidco Limited as a person with significant control on 16 December 2020
29 Mar 2021 PSC07 Cessation of C.G.I. Group Ltd as a person with significant control on 16 December 2020
10 Nov 2020 MR04 Satisfaction of charge 036481240012 in full
16 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
07 Sep 2020 AA Full accounts made up to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
13 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2019 MR01 Registration of charge 036481240015, created on 25 June 2019
30 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
10 Oct 2018 MR01 Registration of charge 036481240014, created on 27 September 2018
09 Oct 2018 MR04 Satisfaction of charge 036481240013 in full
09 Oct 2018 MR04 Satisfaction of charge 9 in full
09 Oct 2018 MR04 Satisfaction of charge 7 in full
22 Aug 2018 AA Full accounts made up to 31 December 2017