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THE PMI & EG GROUP LIMITED

Company number 07007078

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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)
15 Jan 2024 AP03 Appointment of Mr Mohammed Khaled Miah as a secretary on 30 November 2023
19 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2023 MA Memorandum and Articles of Association
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 101.12
07 Dec 2023 AP01 Appointment of Mrs Kathryn Elizabeth Smith as a director on 30 November 2023
24 Nov 2023 TM01 Termination of appointment of Jane Ann Seddon as a director on 9 October 2023
08 Nov 2023 SH02 Sub-division of shares on 28 October 2023
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 27/10/2023
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2023 SH08 Change of share class name or designation
03 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
17 Oct 2023 TM01 Termination of appointment of a director
05 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
08 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
22 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
16 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
08 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
06 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016