PMC GLOBAL HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PMC GLOBAL HOLDINGS LIMITED

Company number 13183987

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2023	SH02	Consolidation of shares on 16 March 2023	View PDF Consolidation of shares on 16 March 2023 - link opens in a new window - 8 pages (8 pages)
27 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	SH02	Sub-division of shares on 16 March 2023	View PDF Sub-division of shares on 16 March 2023 - link opens in a new window - 6 pages (6 pages)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
15 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
16 Apr 2021	CH01	Director's details changed for Mr Paul Mason on 12 April 2021	View PDF Director's details changed for Mr Paul Mason on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	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)
29 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 8,189,289	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 8,189,289 - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 7,413,202	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 7,413,202 - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 90,730	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 90,730 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC04	Change of details for Mr Paul Mason as a person with significant control on 26 February 2021	View PDF Change of details for Mr Paul Mason as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC01	Notification of Richard Lowe as a person with significant control on 26 February 2021	View PDF Notification of Richard Lowe as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC01	Notification of Iris Mason as a person with significant control on 26 February 2021	View PDF Notification of Iris Mason as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP03	Appointment of Daniel Morris as a secretary on 26 February 2021	View PDF Appointment of Daniel Morris as a secretary on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Simon Marc Curtis as a director on 26 February 2021	View PDF Appointment of Mr Simon Marc Curtis as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Richard Lowe as a director on 26 February 2021	View PDF Appointment of Richard Lowe as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category