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PROJECT DEVELOPMENT INTERNATIONAL LIMITED

Company number 04767497

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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)
23 Aug 2023 AA Accounts for a small company made up to 31 December 2022
11 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2023
  • GBP 10,971.76
09 Aug 2023 MA Memorandum and Articles of Association
09 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 10,526.33
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2023.
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
11 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
01 Dec 2021 AP01 Appointment of Mr James Drummond as a director on 1 December 2021
01 Dec 2021 TM01 Termination of appointment of Michael Noel O'sullivan as a director on 30 November 2021
15 Oct 2021 PSC07 Cessation of Narayanaswamy Ramachandran as a person with significant control on 30 September 2021
15 Oct 2021 PSC01 Notification of Tharmapuram Ramachandran Narayanaswami as a person with significant control on 30 September 2021
17 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
14 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2021 MA Memorandum and Articles of Association
25 Mar 2021 TM01 Termination of appointment of Subramanian Rajagopal as a director on 19 March 2021
21 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
06 Dec 2019 TM01 Termination of appointment of Ramesh Madhavan as a director on 6 December 2019
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
17 Sep 2018 TM01 Termination of appointment of Mike Nithavrianakis as a director on 17 September 2018
14 Sep 2018 AA Group of companies' accounts made up to 31 December 2017