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PCC GDS LIMITED

Company number 05424810

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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 Nov 2019 AP01 Appointment of Mr Sean Aongus Shine as a director on 25 October 2019
04 Nov 2019 AP01 Appointment of Mr Patrick James Crean as a director on 25 October 2019
04 Nov 2019 TM01 Termination of appointment of Kevin Trevor Woor as a director on 25 October 2019
29 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-25
13 Jun 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
04 May 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
05 May 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
07 May 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,283,010
21 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10,283,010
29 Apr 2015 CH01 Director's details changed for John Samuel Farmer on 1 April 2015
20 Apr 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 SH20 Statement by Directors
04 Nov 2014 SH19 Statement of capital on 4 November 2014
  • GBP 10
04 Nov 2014 CAP-SS Solvency Statement dated 20/10/14
04 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100,000,000
14 Apr 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 SH19 Statement of capital on 27 February 2014
  • GBP 100,000,000
20 Feb 2014 SH20 Statement by directors
20 Feb 2014 CAP-SS Solvency statement dated 12/02/14
20 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital