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PM PROPERTIES HOLDINGS LIMITED

Company number 13790077

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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)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	PSC01	Notification of Megan Elizabeth Nora Boulton as a person with significant control on 30 September 2022	View PDF Notification of Megan Elizabeth Nora Boulton as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC04	Change of details for Mrs Pamela Elizabeth Boulton as a person with significant control on 30 September 2022	View PDF Change of details for Mrs Pamela Elizabeth Boulton as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Lorna Catherine Pass as a director on 30 September 2022	View PDF Termination of appointment of Lorna Catherine Pass as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	SH19	Statement of capital on 1 November 2022 GBP 70	View PDF Statement of capital on 1 November 2022 GBP 70 - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2022	CAP-SS	Solvency Statement dated 30/09/22	View PDF Solvency Statement dated 30/09/22 - link opens in a new window - 1 page (1 page)
12 Apr 2022	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)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 2 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Apr 2022	AP01	Appointment of Mrs Lorna Catherine Pass as a director on 31 March 2022	View PDF Appointment of Mrs Lorna Catherine Pass as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Dr Megan Elizabeth Nora Boulton on 4 January 2022	View PDF Director's details changed for Dr Megan Elizabeth Nora Boulton on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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