PX HOLDCO4 LIMITED

Company number 06309132

Date	Type	Description	View / Download
12 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
28 Apr 2018	MR01	Registration of charge 063091320002, created on 17 April 2018	(19 pages)
20 Mar 2018	MR01	Registration of charge 063091320001, created on 14 March 2018	(61 pages)
27 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Oct 2017	SH08	Change of share class name or designation	(2 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
02 Oct 2017	AP01	Appointment of Mr Mark William Kenrick as a director on 1 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Ian Clifford as a director on 30 September 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
18 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
27 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(8 pages)
15 Apr 2016	AP01	Appointment of Mr Luis Pais Correia as a director on 31 March 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr James Granville Potter as a director on 31 March 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Graeme David Sword as a director on 31 March 2016	(2 pages)
12 Apr 2016	TM02	Termination of appointment of Px Appointments Limited as a secretary on 31 March 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Timothy James Underdown as a director on 31 March 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of David John Salkeld as a director on 31 March 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Martin Richard Green as a director on 31 March 2016	(1 page)
05 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
17 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 166.67	(8 pages)
17 Jul 2015	CH01	Director's details changed for Timothy James Underdown on 19 March 2012	(2 pages)
17 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
11 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 166.67	(9 pages)
18 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)