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PCC GLOBAL PLC

Company number 03526640

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 218 pages (218 pages)
29 Nov 2023	AP01	Appointment of Mr Martin Olof Edstrom as a director on 17 November 2023	View PDF Appointment of Mr Martin Olof Edstrom as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of John Samuel Farmer as a director on 17 November 2023	View PDF Termination of appointment of John Samuel Farmer as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CH03	Secretary's details changed for Mr Richard Joseph Cahill on 5 September 2023	View PDF Secretary's details changed for Mr Richard Joseph Cahill on 5 September 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Mr Jeremy Edward Charles Walters as a director on 24 May 2023	View PDF Appointment of Mr Jeremy Edward Charles Walters as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Michael Stuart Gordon as a director on 9 May 2023	View PDF Termination of appointment of Michael Stuart Gordon as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 159 pages (159 pages)
02 Sep 2022	PSC07	Cessation of Grenadier Holdings Plc as a person with significant control on 30 July 2021	View PDF Cessation of Grenadier Holdings Plc as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC02	Notification of Pcc Grenadier Limited as a person with significant control on 30 July 2021	View PDF Notification of Pcc Grenadier Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages)
14 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jul 2021	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 - 1 page (1 page)
14 Jul 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
14 Jul 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
14 Jul 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 8 pages (8 pages)
14 Jul 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
14 Jul 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
14 Jul 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	SH19	Statement of capital on 30 June 2021 EUR 240,407,110	View PDF Statement of capital on 30 June 2021 EUR 240,407,110 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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