DB UK PCAM HOLDINGS LIMITED

Company number 05989595

Date	Type	Description	View / Download
16 Nov 2017	AP01	Appointment of Alexander Daniel Taylor as a director on 18 September 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Saleha Bilal as a director on 8 June 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 110,266,000	(3 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shar the co up to an aggregate nom amount of £110266000 18/08/2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Thomas Gilbert Slocock as a director on 8 June 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Michael James Hall as a director on 30 May 2017	(1 page)
17 Aug 2017	AP01	Appointment of Andreas Wichmann as a director on 8 June 2017	(2 pages)
06 Jul 2017	AP03	Appointment of Ms Joanne Louise Bagshaw as a secretary on 8 June 2017	(2 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 90,266,000	(3 pages)
16 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
11 Oct 2016	AP01	Appointment of Yves Dermaux as a director on 10 October 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
13 Sep 2016	TM01	Termination of appointment of Mark William Bolton as a director on 31 August 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Ivor Leonard Hogan as a director on 30 June 2016	(1 page)
12 May 2016	AP03	Appointment of Mr Scott Linsley as a secretary on 21 April 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Nicholas Kristian James Calvert as a director on 24 February 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 40,266,000	(8 pages)
12 Feb 2016	AP01	Appointment of Mr Michael Hall as a director on 1 December 2015	(2 pages)
10 Nov 2015	TM02	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015	(1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
20 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 40,266,000	(8 pages)
09 Dec 2014	AP01	Appointment of Mr Ivor Leonard Hogan as a director on 1 December 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)

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