PIC TECHNOLOGIES LIMITED filing history - Find and update company information - GOV.UK

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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)
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 (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 (5 pages)
08 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (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 (1 page)
24 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
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 - link opens in a new window - 4 pages (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 (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 (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 - link opens in a new window - 3 pages (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 (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 (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 (7 pages)

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