PYRENEES ACQUISITIONS LIMITED

Company number 10506861

Date	Type	Description	View / Download
04 Apr 2023	AP02	Appointment of Joint Corporate Services Limited as a director on 31 March 2023	(2 pages)
04 Apr 2023	TM02	Termination of appointment of Thomas Kelly as a secretary on 31 March 2023	(1 page)
04 Apr 2023	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2023	(2 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
26 Jan 2023	TM01	Termination of appointment of Farbod Nia as a director on 25 January 2023	(1 page)
10 Jan 2023	SH19	Statement of capital on 10 January 2023 EUR 60,176,883	(5 pages)
10 Jan 2023	SH20	Statement by Directors	(1 page)
10 Jan 2023	CAP-SS	Solvency Statement dated 22/12/22	(1 page)
10 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
14 Apr 2022	TM01	Termination of appointment of Richard Michael Thomas as a director on 30 March 2022	(1 page)
13 Apr 2022	AP01	Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022	(2 pages)
17 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
17 Nov 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 EUR 100,176,883	(3 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 EUR 65,176,883	(3 pages)
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
14 Feb 2020	TM01	Termination of appointment of Mark Desmond Charles Olivier as a director on 14 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr Richard Michael Thomas as a director on 14 February 2020	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)

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