PIC WILTERN NOMINEE LIMITED

Company number 13192295

Date	Type	Description	View / Download
15 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
12 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(171 pages)
12 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	(5 pages)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(175 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Jul 2022	CH01	Director's details changed for Executive Dominic Veney on 28 July 2022	(2 pages)
22 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
01 Dec 2021	AP01	Appointment of Executive Dominic Veney as a director on 1 December 2021	(2 pages)
01 Dec 2021	AP01	Appointment of Martin Griffiths as a director on 1 December 2021	(2 pages)
01 Dec 2021	TM01	Termination of appointment of Tracy Marie Blackwell as a director on 30 November 2021	(1 page)
01 Dec 2021	TM01	Termination of appointment of Robert Peter Sewell as a director on 30 November 2021	(1 page)
17 Jun 2021	MA	Memorandum and Articles of Association	(11 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Jun 2021	MR01	Registration of charge 131922950001, created on 25 May 2021	(67 pages)
06 May 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
06 May 2021	PSC02	Notification of Pic Wiltern Gp Limited as a person with significant control on 9 April 2021	(2 pages)
06 May 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 9 April 2021	(1 page)
08 Mar 2021	AP01	Appointment of Mrs Louise Jane Inward as a director on 5 March 2021	(2 pages)