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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)
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)
11 Nov 2022	AP01	Appointment of Mrs Jane Ann Warner as a director on 10 November 2022	View PDF Appointment of Mrs Jane Ann Warner 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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