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PCP III NO.4 LIMITED

Company number 13310897

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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)
17 May 2024 PSC05 Change of details for Pcp Iii Gp Llp as General Partner of Praxis Capital Partners Iii Lp as a person with significant control on 14 May 2024
16 May 2024 AD01 Registered office address changed from 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England to 9th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 May 2024
16 May 2024 CH01 Director's details changed for Mr Matthew James Garner on 14 May 2024
16 May 2024 CH01 Director's details changed for Mr James Patrick Hewitt on 14 May 2024
16 May 2024 CH01 Director's details changed for Mr David Michael Mccann on 14 May 2024
14 May 2024 CH01 Director's details changed for Mr James Patrick Hewitt on 14 May 2024
14 May 2024 PSC05 Change of details for Pcp Iii Gp Llp as General Partner of Praxis Capital Partners Iii Lp as a person with significant control on 14 May 2024
14 May 2024 AD01 Registered office address changed from 1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ United Kingdom to 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU on 14 May 2024
14 May 2024 CH01 Director's details changed for Mr Matthew James Garner on 14 May 2024
14 May 2024 CH01 Director's details changed for Mr David Michael Mccann on 14 May 2024
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
18 Nov 2022 TM01 Termination of appointment of Gary Roberts as a director on 17 November 2022
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Aug 2022 MR01 Registration of charge 133108970002, created on 22 August 2022
24 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2022 MA Memorandum and Articles of Association
18 May 2022 MR01 Registration of charge 133108970001, created on 17 May 2022
04 Apr 2022 AP01 Appointment of Mr Matthew James Garner as a director on 4 April 2022
04 Apr 2022 TM02 Termination of appointment of Robert John Marcus as a secretary on 4 April 2022
04 Apr 2022 TM01 Termination of appointment of Robert John Marcus as a director on 4 April 2022
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
22 Nov 2021 CH03 Secretary's details changed for Mr Robert John Marcus on 22 November 2021
22 Nov 2021 CH01 Director's details changed for Mr Robert John Marcus on 22 November 2021