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PCF TRAVEL LIMITED

Company number 11380961

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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)
17 Oct 2023 AA Micro company accounts made up to 31 July 2023
20 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
17 Nov 2022 AP01 Appointment of Ms Amy Frost as a director on 16 November 2022
16 Nov 2022 PSC01 Notification of Amy Frost as a person with significant control on 8 November 2022
16 Nov 2022 PSC04 Change of details for Alexander Hill as a person with significant control on 8 November 2022
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 2
07 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 MA Memorandum and Articles of Association
20 Oct 2022 AA Micro company accounts made up to 31 July 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
25 Apr 2022 AD03 Register(s) moved to registered inspection location Brixham Laboratory Smallbiz Accounts Freshwater Quarry Brixham Devon TQ5 8BA
25 Apr 2022 AD02 Register inspection address has been changed to Brixham Laboratory Smallbiz Accounts Freshwater Quarry Brixham Devon TQ5 8BA
05 Nov 2021 AA Micro company accounts made up to 31 July 2021
21 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
04 Sep 2020 AA Micro company accounts made up to 31 July 2020
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
02 Sep 2019 AA Micro company accounts made up to 31 July 2019
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
19 Jul 2018 AA01 Current accounting period extended from 31 May 2019 to 31 July 2019
29 May 2018 AD01 Registered office address changed from PO Box 104 Brixham Laboratory Brixham Laboratory Freshwater Quarry Brixham TQ5 5AY United Kingdom to 6 Park Avenue Bedminster Bristol BS3 5AH on 29 May 2018
24 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted