PZ NEWCO LIMITED filing history - Find and update company information

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PZ NEWCO LIMITED

Company number 12388231

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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)
23 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 600,500,010	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 600,500,010 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 607,900,010	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 607,900,010 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 570,900,010 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2024.	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 570,900,010 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2024. - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 570,900,010	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 570,900,010 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
22 Mar 2023	AD01	Registered office address changed from 130 Park Lane London W1K 7AE United Kingdom to St. James' Park Strawberry Place Newcastle upon Tyne NE1 4st on 22 March 2023	View PDF Registered office address changed from 130 Park Lane London W1K 7AE United Kingdom to St. James' Park Strawberry Place Newcastle upon Tyne NE1 4st on 22 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 510,900,010	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 510,900,010 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AP01	Appointment of Mrs Asmaa Mohammed Rezeeq as a director on 23 February 2023	View PDF Appointment of Mrs Asmaa Mohammed Rezeeq as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Majed Al Sorour as a director on 14 December 2022	View PDF Termination of appointment of Majed Al Sorour as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Mr Abdulmajid Ahmed Alhagbani as a director on 23 February 2023	View PDF Appointment of Mr Abdulmajid Ahmed Alhagbani as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 453,900,010	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 453,900,010 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA01	Previous accounting period extended from 31 January 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
14 May 2022	AP01	Appointment of Mr Majed Al Sorour as a director on 12 May 2022	View PDF Appointment of Mr Majed Al Sorour as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 383,500,010	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 383,500,010 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	RP04AP01	Second filing for the appointment of Yasir Othman Alrumayyan as a director	View PDF Second filing for the appointment of Yasir Othman Alrumayyan as a director - link opens in a new window - 6 pages (6 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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