PROJECT DEVELOPMENT INTERNATIONAL LIMITED filing history - Find and update company information

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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)
04 Mar 2024	CH01	Director's details changed for Tharmapuram Ramachandran Narayanaswami on 4 March 2024	View PDF Director's details changed for Tharmapuram Ramachandran Narayanaswami on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of James Drummond as a director on 31 January 2024	View PDF Termination of appointment of James Drummond as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr Stuart James Cochrane as a director on 1 February 2024	View PDF Appointment of Mr Stuart James Cochrane as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2023 GBP 10,971.76	View PDF Second filing of a statement of capital following an allotment of shares on 20 July 2023 GBP 10,971.76 - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AP01	Appointment of Mr James Drummond as a director on 1 December 2021	View PDF Appointment of Mr James Drummond as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Michael Noel O'sullivan as a director on 30 November 2021	View PDF Termination of appointment of Michael Noel O'sullivan as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	PSC07	Cessation of Narayanaswamy Ramachandran as a person with significant control on 30 September 2021	View PDF Cessation of Narayanaswamy Ramachandran as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	PSC01	Notification of Tharmapuram Ramachandran Narayanaswami as a person with significant control on 30 September 2021	View PDF Notification of Tharmapuram Ramachandran Narayanaswami as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
08 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 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 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Mar 2021	TM01	Termination of appointment of Subramanian Rajagopal as a director on 19 March 2021	View PDF Termination of appointment of Subramanian Rajagopal as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
01 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	TM01	Termination of appointment of Ramesh Madhavan as a director on 6 December 2019	View PDF Termination of appointment of Ramesh Madhavan as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)

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