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PYROCORE LIMITED

Company number 11275263

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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)
29 May 2020	RP04CS01	Second filing of Confirmation Statement dated 25/03/2019	View PDF Second filing of Confirmation Statement dated 25/03/2019 - link opens in a new window - 4 pages (4 pages)
01 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	View PDF Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR - link opens in a new window - 1 page (1 page)
19 Mar 2020	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	View PDF Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC07	Cessation of Linda Page as a person with significant control on 3 August 2018	View PDF Cessation of Linda Page as a person with significant control on 3 August 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC02	Notification of Pyrocore Sa as a person with significant control on 3 August 2018	View PDF Notification of Pyrocore Sa as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 27 February 2020	View PDF Appointment of Michelmores Secretaries Limited as a secretary on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	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 - 17 pages (17 pages)
16 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2019	AP01	Appointment of Mr Timothy Lloyd as a director on 7 May 2019	View PDF Appointment of Mr Timothy Lloyd as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AP01	Appointment of Mr Yves Désiront as a director on 7 May 2019	View PDF Appointment of Mr Yves Désiront as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 29/05/2020	View PDF Confirmation statement made on 25 March 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 29/05/2020 - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	TM01	Termination of appointment of David Neil Mitchell as a director on 9 January 2019	View PDF Termination of appointment of David Neil Mitchell as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	PSC07	Cessation of David Neil Mitchell as a person with significant control on 8 January 2019	View PDF Cessation of David Neil Mitchell as a person with significant control on 8 January 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AD01	Registered office address changed from 1st Floor 1 Holtspur Lane Wooburn Green High Wycombe HP10 0AA United Kingdom to Unit 10 Portis Fields Bristol Road Portishead Bristol BS20 6PN on 2 October 2018	View PDF Registered office address changed from 1st Floor 1 Holtspur Lane Wooburn Green High Wycombe HP10 0AA United Kingdom to Unit 10 Portis Fields Bristol Road Portishead Bristol BS20 6PN on 2 October 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AP01	Appointment of Mr Henri De Meyer as a director on 7 August 2018	View PDF Appointment of Mr Henri De Meyer as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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