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PYCOM LTD

Company number 09852962

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
22 Oct 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
14 Oct 2024	AM15	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 59 pages (59 pages)
23 Sep 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
18 Jan 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 65 pages (65 pages)
20 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
28 Jun 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 65 pages (65 pages)
25 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
20 Oct 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 32 pages (32 pages)
20 Oct 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AD01	Registered office address changed from 2 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE England to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 18 October 2022	View PDF Registered office address changed from 2 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE England to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Mr Laurent De Meeus D"Argenteuil as a director on 24 September 2021	View PDF Appointment of Mr Laurent De Meeus D"Argenteuil as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 103.24	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 103.24 - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Feb 2021	MR01	Registration of charge 098529620002, created on 1 February 2021	View PDF Registration of charge 098529620002, created on 1 February 2021 - link opens in a new window - 27 pages (27 pages)
04 Feb 2021	MR04	Satisfaction of charge 098529620001 in full	View PDF Satisfaction of charge 098529620001 in full - link opens in a new window - 1 page (1 page)
01 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PYCOM LTD

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