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PCI UK HOLDCO LIMITED

Company number 08516627

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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)
05 Mar 2014	CH01	Director's details changed for Mr Alan David Frazier on 3 May 2013	View PDF Director's details changed for Mr Alan David Frazier on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CH01	Director's details changed for Mr Alan David Frazier on 14 February 2014	View PDF Director's details changed for Mr Alan David Frazier on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CH01	Director's details changed for Mr Nathan Robert Every on 14 February 2014	View PDF Director's details changed for Mr Nathan Robert Every on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AA01	Previous accounting period shortened from 30 June 2014 to 30 June 2013	View PDF Previous accounting period shortened from 30 June 2014 to 30 June 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AP01	Appointment of William Stephen L Whatmore as a director	View PDF Appointment of William Stephen L Whatmore as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AP01	Appointment of James E Thomas as a director	View PDF Appointment of James E Thomas as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AP01	Appointment of Phillip Cummins as a director	View PDF Appointment of Phillip Cummins as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AD01	Registered office address changed from Wye Valley Business Park Brecon Rd Hay-on-Wye Hereford HR3 5PG United Kingdom on 28 October 2013	View PDF Registered office address changed from Wye Valley Business Park Brecon Rd Hay-on-Wye Hereford HR3 5PG United Kingdom on 28 October 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 USD 5,400,100	View PDF Statement of capital following an allotment of shares on 10 May 2013 USD 5,400,100 - link opens in a new window - 4 pages (4 pages)
03 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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