PITNEY BOWES HOLDCO LIMITED

Company number 08196430

Date	Type	Description	View / Download
31 Oct 2023	MR01	Registration of charge 081964300001, created on 30 October 2023	(53 pages)
31 Oct 2023	MR01	Registration of charge 081964300002, created on 30 October 2023	(53 pages)
16 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 26 August 2023	(3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
05 Sep 2023	CS01	26/08/23 Statement of Capital gbp 102 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/10/2023	(6 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
02 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	(3 pages)
02 Aug 2022	AD02	Register inspection address has been changed to Langlands House 130 Sandringham Avenue Harlow CM19 5QA	(1 page)
20 Jul 2022	CH01	Director's details changed for Mr Gerard Richard Willsher on 15 July 2022	(2 pages)
20 Jul 2022	CH01	Director's details changed for Mr Ryan John Higginson on 15 July 2022	(2 pages)
18 Jul 2022	PSC05	Change of details for Oldeurope Limited as a person with significant control on 18 July 2022	(2 pages)
18 Jul 2022	AD01	Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 18 July 2022	(1 page)
14 Jul 2022	AD01	Registered office address changed from Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 14 July 2022	(1 page)
21 Dec 2021	CH01	Director's details changed for Mr Gerard Richard Willsher on 22 March 2021	(2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with updates	(5 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 101	(3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
29 Oct 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	(3 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
03 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
31 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	(3 pages)
14 Mar 2018	AP01	Appointment of Mr Ryan John Higginson as a director on 28 February 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of David Roger Denney as a director on 28 February 2018	(1 page)