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PICKLES&CO LTD

Company number 11358944

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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)
10 Mar 2021	SH02	Sub-division of shares on 23 June 2020	View PDF Sub-division of shares on 23 June 2020 - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 23/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 23/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
05 Oct 2020	AD01	Registered office address changed from 27 City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to Wework 1 Poultry London EC2R 8EJ on 5 October 2020	View PDF Registered office address changed from 27 City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to Wework 1 Poultry London EC2R 8EJ on 5 October 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ England to 27 City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA on 5 August 2020	View PDF Registered office address changed from 1 Poultry London EC2R 8EJ England to 27 City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA on 5 August 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	AD01	Registered office address changed from 312 the Listed Building 350 the Highway London E1W 3HU United Kingdom to 1 Poultry London EC2R 8EJ on 15 March 2019	View PDF Registered office address changed from 312 the Listed Building 350 the Highway London E1W 3HU United Kingdom to 1 Poultry London EC2R 8EJ on 15 March 2019 - link opens in a new window - 1 page (1 page)
14 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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