PCI PENN UK HOLDCO LIMITED

Company number 09129880

Date	Type	Description	View / Download
14 Sep 2015	AP04	Appointment of Capital Law and People Limited as a secretary on 14 September 2015	(2 pages)
13 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-13 USD 100	(10 pages)
07 Aug 2015	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 7 August 2015	(1 page)
17 Jun 2015	MR01	Registration of charge 091298800005, created on 15 June 2015	(29 pages)
20 May 2015	AP01	Appointment of William Stephen L Whatmore as a director on 12 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Phillip Cummins as a director on 12 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Alan David Frazier as a director on 12 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Nathan Robert Every as a director on 12 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Joseph Edward Whitters as a director on 12 May 2015	(2 pages)
14 May 2015	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
14 May 2015	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 12 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Mitchell Eric Blumenfeld as a director on 12 May 2015	(1 page)
29 Apr 2015	AD01	Registered office address changed from Units 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA United Kingdom to Units 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA on 29 April 2015	(1 page)
27 Mar 2015	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
27 Mar 2015	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
14 Aug 2014	MR01	Registration of charge 091298800001, created on 1 August 2014	(71 pages)
14 Aug 2014	MR01	Registration of charge 091298800002, created on 1 August 2014	(65 pages)
14 Aug 2014	MR01	Registration of charge 091298800003, created on 1 August 2014	(77 pages)
14 Aug 2014	MR01	Registration of charge 091298800004, created on 1 August 2014	(60 pages)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 USD 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)