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PCL UK HOLDINGS LIMITED

Company number 13904968

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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)
30 May 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 August 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	PSC04	Change of details for Gareth Arlow as a person with significant control on 7 July 2022	View PDF Change of details for Gareth Arlow as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC04	Change of details for Lisa Cook as a person with significant control on 7 July 2022	View PDF Change of details for Lisa Cook as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC04	Change of details for Gareth Arlow as a person with significant control on 7 July 2022	View PDF Change of details for Gareth Arlow as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-09 GBP 2	View PDF Incorporation Statement of capital on 2022-02-09 GBP 2 - link opens in a new window - 55 pages (55 pages)

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