PRODUCT CARE GROUP LIMITED

Company number 07272954

Date	Type	Description	View / Download
15 May 2024	TM01	Termination of appointment of Gavin Hamer as a director on 31 March 2024	(1 page)
15 May 2024	TM01	Termination of appointment of Simone Paula Fisher as a director on 31 March 2024	(1 page)
19 Dec 2023	AA	Group of companies' accounts made up to 25 June 2023	(41 pages)
03 Nov 2023	SH06	Cancellation of shares. Statement of capital on 5 October 2023 GBP 83,297	(6 pages)
03 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	(4 pages)
27 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	(3 pages)
27 Sep 2023	PSC07	Cessation of Gavin Hamer as a person with significant control on 31 December 2022	(1 page)
27 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	(53 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with updates	(5 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	(10 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Feb 2022	SH06	Cancellation of shares. Statement of capital on 8 December 2021 GBP 114,061	(4 pages)
31 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
13 Dec 2021	CERTNM	Company name changed matchstick men LIMITED\certificate issued on 13/12/21 RES15 ‐ Change company name resolution on 2021-12-10	(7 pages)
13 Dec 2021	CONNOT	Change of name notice	(2 pages)
09 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(41 pages)
30 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	(5 pages)
22 Jul 2021	AP01	Appointment of Mr Scott Graham-Benson as a director on 19 July 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Olivia Paulette Hamer as a director on 19 July 2021	(1 page)
17 Feb 2021	AD01	Registered office address changed from Green Bank Business Park Swan Lane Hindley Green Wigan Lancashire WN2 4EZ to Green Bank Business Park Swan Lane Hindley Green Wigan WN2 4AY on 17 February 2021	(1 page)
04 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(43 pages)
13 Nov 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,720 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
28 Oct 2020	CS01	Confirmation statement made on 16 September 2020 with updates	(5 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Agreement proposed to be made between the company, purchase by the company company be authorised to enter into the purchase contract 16/06/2020	(1 page)
22 May 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 GBP 154,351	(4 pages)