PCI PENN UK HOLDCO LIMITED

Company number 09129880

Date	Type	Description	View / Download
19 Jul 2016	CH01	Director's details changed for Mr Sujit John on 18 July 2016	(2 pages)
18 Jul 2016	CH01	Director's details changed for Mr Remy Hauser on 18 July 2016	(2 pages)
18 Jul 2016	CH01	Director's details changed for Mr Remy Hauser on 18 July 2016	(2 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
15 Jul 2016	AP01	Appointment of Mr Mitchell Blumenfeld as a director on 1 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Sujit John as a director on 1 July 2016	(2 pages)
15 Jul 2016	MR01	Registration of charge 091298800007, created on 1 July 2016	(72 pages)
14 Jul 2016	AP01	Appointment of Mr Remy Hauser as a director on 1 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Nathan Robert Every as a director on 1 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Alan David Frazier as a director on 1 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Phillip Cummins as a director on 1 July 2016	(1 page)
07 Jul 2016	MR01	Registration of charge 091298800006, created on 1 July 2016	(70 pages)
06 Jul 2016	MR04	Satisfaction of charge 091298800001 in full	(4 pages)
06 Jul 2016	MR04	Satisfaction of charge 091298800004 in full	(4 pages)
06 Jul 2016	MR04	Satisfaction of charge 091298800003 in full	(4 pages)
06 Jul 2016	MR04	Satisfaction of charge 091298800002 in full	(4 pages)
23 Jun 2016	MR04	Satisfaction of charge 091298800005 in full	(1 page)
05 May 2016	AD01	Registered office address changed from Units 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA Wales to Capital Building Tyndall Street Cardiff CF10 4AZ on 5 May 2016	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
07 Mar 2016	CH01	Director's details changed for Mr Tachi Yamada on 7 March 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Tachi Yamada as a director on 6 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of William Stephen L Whatmore as a director on 6 January 2016	(1 page)
27 Oct 2015	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ	(1 page)
22 Oct 2015	AD01	Registered office address changed from C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Units 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA on 22 October 2015	(1 page)
13 Oct 2015	AD01	Registered office address changed from Units 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ on 13 October 2015	(1 page)