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PLJ MEZZ BORROWER UK LTD

Company number 09714862

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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)
12 Mar 2018 PSC05 Change of details for Plj Mezz Holdco Uk Limited as a person with significant control on 6 April 2016
21 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
03 May 2017 AA Total exemption small company accounts made up to 31 December 2016
18 Jan 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
04 Oct 2016 MISC RP04 CS01 second filing CS01 02/08/2016 information about psc
15 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 04/10/2016
15 Jun 2016 CH01 Director's details changed for Mr Mark Veale on 26 May 2016
20 Jan 2016 TM01 Termination of appointment of Sophie Alice Rowney as a director on 30 December 2015
27 Oct 2015 MA Memorandum and Articles of Association
06 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2015 MR01 Registration of charge 097148620001, created on 18 September 2015
24 Sep 2015 AP01 Appointment of Ms Marion Foki as a director on 24 September 2015
24 Sep 2015 AP01 Appointment of Mr David Philip Berman as a director on 24 September 2015
06 Aug 2015 AP01 Appointment of Ms Sophie Alice Rowney as a director on 6 August 2015
03 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-03
  • GBP 1