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PIC TECHNOLOGIES LIMITED

Company number 09320176

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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)
21 Feb 2017 AP01 Appointment of Mr Sharif Ahmad Sakr as a director on 19 February 2017
View PDF ( Appointment of Mr Sharif Ahmad Sakr as a director on 19 February 2017 - link opens in a new window ) (2 pages)
20 Feb 2017 CH01 Director's details changed for Mr Henry Morris on 9 February 2017
View PDF ( Director's details changed for Mr Henry Morris on 9 February 2017 - link opens in a new window ) (2 pages)
18 Feb 2017 AP01 Appointment of Mr Gavin Mathew Morris as a director on 9 February 2017
View PDF ( Appointment of Mr Gavin Mathew Morris as a director on 9 February 2017 - link opens in a new window ) (2 pages)
28 Dec 2016 AD01 Registered office address changed from C/O Griffin Chartered Accountants 165 High Street Honiton Devon EX14 1LQ England to C/O Griffin Chartered Accountants 165 High Street Honiton Devon on 28 December 2016
View PDF ( Registered office address changed from C/O Griffin Chartered Accountants 165 High Street Honiton Devon EX14 1LQ England to C/O Griffin Chartered Accountants 165 High Street Honiton Devon on 28 December 2016 - link opens in a new window ) (1 page)
28 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-26
View PDF ( Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-26
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(3 pages)
23 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
View PDF ( Confirmation statement made on 20 November 2016 with updates - link opens in a new window ) (5 pages)
29 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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(18 pages)
28 Jul 2016 AD01 Registered office address changed from 165 High Street Honiton Devon EX14 1LQ England to C/O Griffin Chartered Accountants 165 High Street Honiton Devon EX14 1LQ on 28 July 2016
View PDF ( Registered office address changed from 165 High Street Honiton Devon EX14 1LQ England to C/O Griffin Chartered Accountants 165 High Street Honiton Devon EX14 1LQ on 28 July 2016 - link opens in a new window ) (1 page)
25 Jul 2016 AD01 Registered office address changed from C/O Griffin Chartered Accountants South Dene Exeter Road Honiton Devon EX14 1AL to 165 High Street Honiton Devon EX14 1LQ on 25 July 2016
View PDF ( Registered office address changed from C/O Griffin Chartered Accountants South Dene Exeter Road Honiton Devon EX14 1AL to 165 High Street Honiton Devon EX14 1LQ on 25 July 2016 - link opens in a new window ) (1 page)
17 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
View PDF ( Total exemption small company accounts made up to 30 November 2015 - link opens in a new window ) (4 pages)
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 362.52
View PDF ( Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 362.52
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(4 pages)
16 Nov 2015 AD01 Registered office address changed from C/O Upreach the Den 14 Bedford Square London WC1B 3JA England to C/O Griffin Chartered Accountants South Dene Exeter Road Honiton Devon EX14 1AL on 16 November 2015
View PDF ( Registered office address changed from C/O Upreach the Den 14 Bedford Square London WC1B 3JA England to C/O Griffin Chartered Accountants South Dene Exeter Road Honiton Devon EX14 1AL on 16 November 2015 - link opens in a new window ) (1 page)
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 362.52
View PDF ( Statement of capital following an allotment of shares on 27 August 2015
  • GBP 362.52
- link opens in a new window )
(4 pages)
08 Sep 2015 SH02 Sub-division of shares on 28 July 2015
View PDF ( Sub-division of shares on 28 July 2015 - link opens in a new window ) (5 pages)
08 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(18 pages)
08 Sep 2015 AD01 Registered office address changed from C/O Upreach Victoria House the Brew Paul Street London EC2A 4NG England to C/O Upreach the Den 14 Bedford Square London WC1B 3JA on 8 September 2015
View PDF ( Registered office address changed from C/O Upreach Victoria House the Brew Paul Street London EC2A 4NG England to C/O Upreach the Den 14 Bedford Square London WC1B 3JA on 8 September 2015 - link opens in a new window ) (1 page)
24 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 308.14
View PDF ( Statement of capital following an allotment of shares on 30 July 2015
  • GBP 308.14
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(4 pages)
18 May 2015 AD01 Registered office address changed from C/O Upreach 1a Zetland House 5-25 Scrutton Street London EC2A 4HJ Great Britain to C/O Upreach Victoria House the Brew Paul Street London EC2A 4NG on 18 May 2015
View PDF ( Registered office address changed from C/O Upreach 1a Zetland House 5-25 Scrutton Street London EC2A 4HJ Great Britain to C/O Upreach Victoria House the Brew Paul Street London EC2A 4NG on 18 May 2015 - link opens in a new window ) (1 page)
23 Mar 2015 CERTNM Company name changed in context brenda LIMITED\certificate issued on 23/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
View PDF ( Company name changed in context brenda LIMITED\certificate issued on 23/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
- link opens in a new window )
(3 pages)
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 200
View PDF ( Statement of capital following an allotment of shares on 26 February 2015
  • GBP 200
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(3 pages)
09 Feb 2015 AD01 Registered office address changed from 1a Zetland House C/O Upreach 5-25 Scrutton Street London England to C/O Upreach 1a Zetland House 5-25 Scrutton Street London EC2A 4HJ on 9 February 2015
View PDF ( Registered office address changed from 1a Zetland House C/O Upreach 5-25 Scrutton Street London England to C/O Upreach 1a Zetland House 5-25 Scrutton Street London EC2A 4HJ on 9 February 2015 - link opens in a new window ) (1 page)
15 Dec 2014 AD01 Registered office address changed from Zetland House 1a C/O Upreach 5-25 Scrutton Street London EC2A 4HJ United Kingdom to 1a Zetland House C/O Upreach 5-25 Scrutton Street London on 15 December 2014
View PDF ( Registered office address changed from Zetland House 1a C/O Upreach 5-25 Scrutton Street London EC2A 4HJ United Kingdom to 1a Zetland House C/O Upreach 5-25 Scrutton Street London on 15 December 2014 - link opens in a new window ) (1 page)
20 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
View PDF ( Incorporation
Statement of capital on 2014-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window )
(7 pages)