PKA TEESREP HOLDING (UK) LIMITED

Company number 10264305

Date	Type	Description	View / Download
06 Aug 2019	CH01	Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019	(2 pages)
05 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019	(1 page)
05 Aug 2019	CH01	Director's details changed for Andrew Wallace on 5 August 2019	(2 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(5 pages)
06 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 29	(3 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 28	(3 pages)
10 Apr 2019	AP01	Appointment of Mr David Jensen as a director on 5 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Kasper Hansen as a director on 5 April 2019	(1 page)
01 Mar 2019	AUD	Auditor's resignation	(1 page)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 27	(3 pages)
23 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2018 GBP 26.00	(7 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 26 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2019.	(4 pages)
19 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2017 GBP 9	(7 pages)
19 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 8	(7 pages)
19 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2016 GBP 2	(7 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 25	(3 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 24	(3 pages)
17 Oct 2018	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018	(1 page)
17 Oct 2018	AP01	Appointment of Andrew Wallace as a director on 25 September 2018	(2 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 23	(4 pages)
18 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(5 pages)
04 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
12 Mar 2018	AP01	Appointment of Mr Kasper Hansen as a director on 8 February 2018	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Martin Vering Dalsager as a director on 8 February 2018	(1 page)