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PCB GLOBAL TECH LIMITED

Company number 13084433

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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)
12 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
02 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
13 May 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 156.6656
16 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
09 Dec 2021 PSC04 Change of details for Mr Philip Braham as a person with significant control on 30 June 2021
20 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 148.1496
20 Jul 2021 MA Memorandum and Articles of Association
20 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division for entire issued share capital 19/04/2021
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 May 2021
  • GBP 117.6472
02 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2021 SH02 Sub-division of shares on 19 April 2021
23 Mar 2021 SH02 Sub-division of shares on 16 December 2020
23 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/12/2020
12 Mar 2021 SH02 Sub-division of shares on 16 December 2020
16 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-16
  • GBP 100