DUNDEE PIKCO LIMITED

Company number 06123931

Date	Type	Description	View / Download
28 Sep 2021	TM01	Termination of appointment of Ian Molyneux as a director on 28 September 2021	(1 page)
14 Sep 2021	CH01	Director's details changed for Mr Simon David Martle on 9 September 2021	(2 pages)
23 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(4 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(75 pages)
10 Sep 2020	MR04	Satisfaction of charge 061239310006 in full	(4 pages)
10 Sep 2020	MR04	Satisfaction of charge 061239310004 in full	(4 pages)
08 Sep 2020	AP01	Appointment of Mr Simon David Martle as a director on 1 September 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Neil Jonathan Robson as a director on 16 March 2020	(1 page)
16 Mar 2020	AP01	Appointment of Mr Michael Joseph Quinn as a director on 13 March 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Lisa Marie Oxnard as a director on 13 March 2020	(1 page)
11 Mar 2020	MR01	Registration of charge 061239310012, created on 6 March 2020	(94 pages)
11 Mar 2020	MR01	Registration of charge 061239310013, created on 6 March 2020	(40 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Mar 2020	MR01	Registration of charge 061239310010, created on 6 March 2020	(93 pages)
10 Mar 2020	MR01	Registration of charge 061239310011, created on 6 March 2020	(40 pages)
09 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
09 Mar 2020	PSC07	Cessation of Dundee Holdco 2 Limited as a person with significant control on 6 March 2020	(1 page)
09 Mar 2020	TM01	Termination of appointment of Michael Anthony Thomas as a director on 6 March 2020	(1 page)
09 Mar 2020	TM01	Termination of appointment of Jasbinder Sahota as a director on 6 March 2020	(1 page)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 30,100	(3 pages)
25 Feb 2020	OC	Scheme of arrangement	(50 pages)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
21 Feb 2020	MR04	Satisfaction of charge 061239310003 in full	(4 pages)
21 Feb 2020	MR04	Satisfaction of charge 061239310007 in full	(4 pages)
21 Feb 2020	MR04	Satisfaction of charge 061239310009 in full	(4 pages)