PMC TREASURY GROUP LIMITED

Company number 11331793

Date	Type	Description	View / Download
18 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 550 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
26 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	(36 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of agreement 02/11/2021 RES10 ‐ Resolution of allotment of securities	(8 pages)
08 Jan 2022	SH06	Cancellation of shares. Statement of capital on 2 November 2021 GBP 49,800.00	(6 pages)
08 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	(60 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
16 Nov 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Nov 2021	SH08	Change of share class name or designation	(2 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 50,000	(4 pages)
02 Jun 2021	CH01	Director's details changed for Ms Aida Anandi Arasaratnam on 28 May 2021	(2 pages)
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
08 Feb 2021	AP01	Appointment of Mr Robert Andrew John Dagger as a director on 20 January 2021	(2 pages)
08 Feb 2021	TM01	Termination of appointment of Andrew Dafyd Mainwaring as a director on 20 January 2021	(1 page)
01 Feb 2021	AA	Group of companies' accounts made up to 30 April 2020	(31 pages)
05 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	(5 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 30 April 2019	(34 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 48,175.00	(11 pages)
06 Jun 2019	AP04	Appointment of Pitsec Limited as a secretary on 7 December 2018	(2 pages)
04 Jun 2019	AP01	Appointment of Ms Aida Anandi Arasaratnam as a director on 21 May 2019	(2 pages)
10 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(4 pages)
24 Jan 2019	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 77 Endell Street London WC2H 9DZ on 24 January 2019	(1 page)
14 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-12	(3 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 43,500.00	(7 pages)
05 Dec 2018	SH02	Sub-division of shares on 29 October 2018	(4 pages)