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PDAS HOLDINGS LTD

Company number 12117804

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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)
21 Oct 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM01	Termination of appointment of Tracy Challacombe as a director on 8 August 2024	View PDF Termination of appointment of Tracy Challacombe as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM01	Termination of appointment of Stuart Nicholas Challacombe as a director on 8 August 2024	View PDF Termination of appointment of Stuart Nicholas Challacombe as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM01	Termination of appointment of Jane Ann Warner as a director on 8 August 2024	View PDF Termination of appointment of Jane Ann Warner as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Mr Peter John Lewington as a director on 8 August 2024	View PDF Appointment of Mr Peter John Lewington as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mr Luke Beattie as a director on 8 August 2024	View PDF Appointment of Mr Luke Beattie as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mrs Jo Attwood-Jones as a director on 8 August 2024	View PDF Appointment of Mrs Jo Attwood-Jones as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP03	Appointment of Mrs Jo Attwood-Jones as a secretary on 8 August 2024	View PDF Appointment of Mrs Jo Attwood-Jones as a secretary on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM02	Termination of appointment of Jane Warner as a secretary on 8 August 2024	View PDF Termination of appointment of Jane Warner as a secretary on 8 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM02	Termination of appointment of Tracy Challacombe as a secretary on 8 August 2024	View PDF Termination of appointment of Tracy Challacombe as a secretary on 8 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC02	Notification of Pump Supplies Ltd as a person with significant control on 8 August 2024	View PDF Notification of Pump Supplies Ltd as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 124.999	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 124.999 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	PSC07	Cessation of Paul Warner as a person with significant control on 8 August 2024	View PDF Cessation of Paul Warner as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2024	MR04	Satisfaction of charge 121178040001 in full	View PDF Satisfaction of charge 121178040001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2023	SH06	Cancellation of shares. Statement of capital on 9 December 2022 GBP 100.000	View PDF Cancellation of shares. Statement of capital on 9 December 2022 GBP 100.000 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	TM01	Termination of appointment of Michael Hugh Bell as a director on 9 December 2022	View PDF Termination of appointment of Michael Hugh Bell as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2022	AP01	Appointment of Mrs Tracy Challacombe as a director on 10 November 2022	View PDF Appointment of Mrs Tracy Challacombe as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)

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PDAS HOLDINGS LTD

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