Companies House does not check the accuracy of the information filed

PYRENEES ACQUISITIONS LIMITED

Company number 10506861

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Jan 2026	AP01	Appointment of Nuno Goncalo Casaleiro Godinho as a director on 2 January 2026	View PDF Appointment of Nuno Goncalo Casaleiro Godinho as a director on 2 January 2026 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026	TM01	Termination of appointment of Joint Corporate Services Limited as a director on 3 January 2026	View PDF Termination of appointment of Joint Corporate Services Limited as a director on 3 January 2026 - link opens in a new window - 1 page (1 page)
05 Jan 2026	TM01	Termination of appointment of Abdul Qayyum as a director on 3 January 2026	View PDF Termination of appointment of Abdul Qayyum as a director on 3 January 2026 - link opens in a new window - 1 page (1 page)
02 Jan 2026	AP01	Appointment of Andrew Wright as a director on 2 January 2026	View PDF Appointment of Andrew Wright as a director on 2 January 2026 - link opens in a new window - 2 pages (2 pages)
02 Jan 2026	AD01	Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 10 Fitzroy Square London W1T 5HP on 2 January 2026	View PDF Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 10 Fitzroy Square London W1T 5HP on 2 January 2026 - link opens in a new window - 1 page (1 page)
02 Jan 2026	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2 January 2026	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2 January 2026 - link opens in a new window - 1 page (1 page)
23 Dec 2025	CS01	Confirmation statement made on 12 December 2025 with updates	View PDF Confirmation statement made on 12 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
14 May 2025	AP01	Appointment of Abdul Qayyum as a director on 2 May 2025	View PDF Appointment of Abdul Qayyum as a director on 2 May 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025	TM01	Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025	View PDF Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025 - link opens in a new window - 1 page (1 page)
25 Apr 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
21 Jan 2025	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	SH19	Statement of capital on 19 December 2024 EUR 1	View PDF Statement of capital on 19 December 2024 EUR 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	CAP-SS	Solvency Statement dated 18/12/24	View PDF Solvency Statement dated 18/12/24 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CH02	Director's details changed for Joint Corporate Services Limited on 26 July 2023	View PDF Director's details changed for Joint Corporate Services Limited on 26 July 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CH01	Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023	View PDF Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 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)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 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)
22 Jun 2023	PSC02	Notification of Ace Uk Bidco Limited as a person with significant control on 1 June 2023	View PDF Notification of Ace Uk Bidco Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC07	Cessation of Elq Investors Ii Ltd as a person with significant control on 1 June 2023	View PDF Cessation of Elq Investors Ii Ltd as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PYRENEES ACQUISITIONS LIMITED

Filter by category