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PCH2020 LTD

Company number SC652266

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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 AA Total exemption full accounts made up to 31 August 2023
05 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
24 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
03 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
17 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 August 2020
17 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
06 Mar 2020 PSC04 Change of details for Ms Michele Cleland as a person with significant control on 13 February 2020
06 Mar 2020 PSC01 Notification of Carol Craig as a person with significant control on 13 February 2020
06 Mar 2020 AP01 Appointment of Mrs Carol Craig as a director on 13 February 2020
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 801,000
26 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted