PKA TEESREP HOLDING (UK) LIMITED filing history - Find and update company information

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PKA TEESREP HOLDING (UK) LIMITED

Company number 10264305

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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)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
24 Jul 2023	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CH01	Director's details changed for Mr David Jensen on 1 July 2023	View PDF Director's details changed for Mr David Jensen on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CH01	Director's details changed for Mr Benjamin Fielding on 30 November 2022	View PDF Director's details changed for Mr Benjamin Fielding on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
02 Dec 2022	AP01	Appointment of Mr Benjamin Fielding as a director on 10 October 2022	View PDF Appointment of Mr Benjamin Fielding as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Vincent Cheshire as a director on 10 October 2022	View PDF Termination of appointment of Vincent Cheshire as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CH01	Director's details changed for Andrew Wallace on 24 November 2021	View PDF Director's details changed for Andrew Wallace on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 38	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 38 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CH01	Director's details changed for Mr David Jensen on 1 July 2021	View PDF Director's details changed for Mr David Jensen on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 35	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 35 - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 36	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 36 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	TM01	Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020	View PDF Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Mr Vincent Cheshire as a director on 31 March 2020	View PDF Appointment of Mr Vincent Cheshire as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 34	View PDF Statement of capital following an allotment of shares on 30 December 2019 GBP 34 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 33	View PDF Statement of capital following an allotment of shares on 3 December 2019 GBP 33 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 32	View PDF Statement of capital following an allotment of shares on 4 November 2019 GBP 32 - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 31	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 31 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 30	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 30 - link opens in a new window - 3 pages (3 pages)

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