PIC BOWBACK GP LIMITED

Company number 13605128

Date	Type	Description	View / Download
08 May 2024	AP01	Appointment of Mr Philip John Clark as a director on 8 May 2024	(2 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	(5 pages)
30 Aug 2023	AP01	Appointment of Mr Robert Howard Dean as a director on 22 August 2023	(2 pages)
12 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 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	(4 pages)
12 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
16 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	(4 pages)
01 Aug 2022	CH01	Director's details changed for Mr Dominic Veney on 28 July 2022	(2 pages)
22 Dec 2021	MR01	Registration of charge 136051280001, created on 15 December 2021	(25 pages)
22 Dec 2021	MR01	Registration of charge 136051280002, created on 15 December 2021	(63 pages)
22 Dec 2021	MR01	Registration of charge 136051280003, created on 15 December 2021	(64 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)
19 Oct 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
19 Oct 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 15 October 2021	(1 page)
19 Oct 2021	PSC02	Notification of Pic Holdings Limited as a person with significant control on 15 October 2021	(2 pages)
12 Oct 2021	AP01	Appointment of Dominic Veney as a director on 11 October 2021	(2 pages)
11 Oct 2021	AP01	Appointment of Ms Tracy Marie Blackwell as a director on 11 October 2021	(2 pages)
11 Oct 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 11 October 2021	(1 page)
11 Oct 2021	AP01	Appointment of Mrs Louise Jane Inward as a director on 11 October 2021	(2 pages)
11 Oct 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 11 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 11 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Roger Hart as a director on 11 October 2021	(1 page)
11 Oct 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 14 Cornhill London United Kingdom EC3V 3nd on 11 October 2021	(1 page)