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PMC GLOBAL HOLDINGS LIMITED

Company number 13183987

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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)
20 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
11 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
18 Jul 2023 RP04PSC01 Second filing for the notification of Richard Lowe as a person with significant control
08 Apr 2023 SH02 Consolidation of shares on 16 March 2023
27 Mar 2023 SH08 Change of share class name or designation
27 Mar 2023 SH10 Particulars of variation of rights attached to shares
27 Mar 2023 SH02 Sub-division of shares on 16 March 2023
27 Mar 2023 MA Memorandum and Articles of Association
27 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
09 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with updates
16 Apr 2021 CH01 Director's details changed for Mr Paul Mason on 12 April 2021
29 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2021 MA Memorandum and Articles of Association
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 8,189,289
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 7,413,202
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 100,000
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 90,730
16 Mar 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
16 Mar 2021 PSC04 Change of details for Mr Paul Mason as a person with significant control on 26 February 2021
16 Mar 2021 PSC01 Notification of Richard Lowe as a person with significant control on 26 February 2021
  • ANNOTATION Clarification second filed PSC01 was registered on 18/07/23
16 Mar 2021 PSC01 Notification of Iris Mason as a person with significant control on 26 February 2021
16 Mar 2021 AP03 Appointment of Daniel Morris as a secretary on 26 February 2021
16 Mar 2021 AP01 Appointment of Mr Simon Marc Curtis as a director on 26 February 2021