PC CANAL LIMITED

Company number 09712919

Date	Type	Description	View / Download
14 Feb 2024	AP01	Appointment of Jonathan David Taylor as a director on 1 February 2024	(2 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(35 pages)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(18 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(251 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
08 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
28 Jul 2022	MA	Memorandum and Articles of Association	(46 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/officers of the company authorisation 05/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
21 Jul 2022	MR01	Registration of charge 097129190001, created on 19 July 2022	(61 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
01 Apr 2022	AP01	Appointment of Mr Timothy Charles Downes as a director on 18 March 2022	(2 pages)
28 Mar 2022	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 18 March 2022	(2 pages)
28 Mar 2022	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022	(1 page)
25 Mar 2022	AP01	Appointment of Josephine Hayman as a director on 18 March 2022	(2 pages)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(16 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(238 pages)
22 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
22 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
13 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
13 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)