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PML GROUP LIMITED

Company number 13755699

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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 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 August 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	PSC01	Notification of Jonathan Paul Hovers as a person with significant control on 30 April 2022	View PDF Notification of Jonathan Paul Hovers as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC01	Notification of Robert Taylor as a person with significant control on 30 April 2022	View PDF Notification of Robert Taylor as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC04	Change of details for Mr David Robert Burns as a person with significant control on 30 April 2022	View PDF Change of details for Mr David Robert Burns as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 30 April 2022 GBP 360	View PDF Statement of capital following an allotment of shares on 30 April 2022 GBP 360 - link opens in a new window - 4 pages (4 pages)
13 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The purchase of the company the 30 ordinary shares in the capital of pensions management LTD from david robert burns, jonathan paul hover and robert taylor 30/04/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The purchase of the company the 30 ordinary shares in the capital of pensions management LTD from david robert burns, jonathan paul hover and robert taylor 30/04/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP01	Appointment of Mr Robert Taylor as a director on 30 April 2022	View PDF Appointment of Mr Robert Taylor as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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