PICO GLOBAL LTD.

Company number 09365923

Date	Type	Description	View / Download
22 Apr 2024	TM01	Termination of appointment of Marc Hineman as a director on 12 April 2024	(1 page)
05 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	(40 pages)
22 Jan 2024	MR04	Satisfaction of charge 093659230001 in full	(1 page)
04 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	(3 pages)
06 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2023	RP04TM01	Second filing for the termination of Emma Wheeler as a director	(5 pages)
05 Oct 2023	TM01	Termination of appointment of Emma Wheeler as a director on 12 September 2023 ANNOTATION Clarification a second filed TM01 was registered on 26/10/2023	(2 pages)
14 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	(40 pages)
26 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	(3 pages)
10 Nov 2022	AP01	Appointment of Mr Eric Harkness as a director on 9 November 2022	(2 pages)
10 Nov 2022	TM01	Termination of appointment of Angelo Bulone as a director on 9 November 2022	(1 page)
26 Jul 2022	AP01	Appointment of Emma Wheeler as a director on 22 July 2022	(2 pages)
25 Jul 2022	AP01	Appointment of Marcel Cornelis Vlaar as a director on 22 July 2022	(2 pages)
25 Jul 2022	TM02	Termination of appointment of Kristen Keller as a secretary on 22 July 2022	(1 page)
25 Jul 2022	TM01	Termination of appointment of Sandra Bowen as a director on 15 July 2022	(1 page)
11 Feb 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	(3 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	(20 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Feb 2022	MR01	Registration of charge 093659230005, created on 31 January 2022	(70 pages)
19 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
20 May 2021	AP03	Appointment of Kristen Keller as a secretary on 20 May 2021	(2 pages)
20 May 2021	TM02	Termination of appointment of Kenneth Bradley as a secretary on 20 May 2021	(1 page)
20 May 2021	TM01	Termination of appointment of Kenneth Bradley as a director on 20 May 2021	(1 page)
20 May 2021	AP01	Appointment of Marc Hineman as a director on 20 May 2021	(2 pages)