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PIKL INSURANCE SERVICES LIMITED

Company number 10449346

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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)
01 May 2024 AA Total exemption full accounts made up to 31 December 2023
27 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 293.0254
19 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 289.3971
05 Apr 2024 MR01 Registration of charge 104493460002, created on 25 March 2024
11 Mar 2024 MR01 Registration of charge 104493460001, created on 20 February 2024
21 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreeement 09/02/2024
13 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 276.0475
02 Oct 2023 AP01 Appointment of James Ellis as a director on 26 September 2023
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 276.0474
24 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 275.3236
08 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 271.0733
28 Apr 2023 CH01 Director's details changed for Ms Louise Sarah Birritteri on 28 April 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 269.7803
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 261.9792
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 258.1156
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 4 February 2023
  • GBP 249.8649
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 244.9911
28 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
21 Nov 2022 CH01 Director's details changed for Mr Stuart Charles Reid on 21 November 2022
18 Nov 2022 AP01 Appointment of Mr Mark Jonathan Bernstein as a director on 3 November 2022
22 Aug 2022 CH01 Director's details changed for Miss Louise Sarah Birritteri on 22 August 2022