PCP III NO.2 LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-02 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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19/06/2419 June 2024 Director's details changed for Mr Matthew James Garner on 2024-05-10

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17/05/2417 May 2024 Change of details for Pcp Iii Gp Llp as General Partner of Praxis Capital Partners Iii Lp as a person with significant control on 2024-05-14

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16/05/2416 May 2024 Director's details changed for Mr David Michael Mccann on 2024-05-14

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16/05/2416 May 2024 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 2024-05-16

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16/05/2416 May 2024 Director's details changed for Mr Matthew James Garner on 2024-05-14

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16/05/2416 May 2024 Director's details changed for Mr James Patrick Hewitt on 2024-05-14

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14/05/2414 May 2024 Director's details changed for Mr James Patrick Hewitt on 2024-05-14

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14/05/2414 May 2024 Director's details changed for Mr Matthew James Garner on 2024-05-14

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14/05/2414 May 2024 Change of details for Pcp Iii Gp Llp as General Partner of Praxis Capital Partners Iii Lp as a person with significant control on 2024-05-14

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14/05/2414 May 2024 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 2024-05-14

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14/05/2414 May 2024 Director's details changed for Mr David Michael Mccann on 2024-05-14

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/11/2218 November 2022 Termination of appointment of Gary Roberts as a director on 2022-11-17

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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04/04/224 April 2022 Termination of appointment of Robert John Marcus as a secretary on 2022-04-04

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04/04/224 April 2022 Appointment of Mr Matthew James Garner as a director on 2022-04-04

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04/04/224 April 2022 Termination of appointment of Robert John Marcus as a director on 2022-04-04

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with updates

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02/03/222 March 2022 Change of details for Pcp Iii Gp Llp as General Partner of Praxis Capital Partners Iii Lp as a person with significant control on 2022-03-01

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17/01/2217 January 2022 Memorandum and Articles of Association

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Registration of charge 132425440001, created on 2021-12-23

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22/11/2122 November 2021 Director's details changed for Mr Gary Roberts on 2021-11-22

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22/11/2122 November 2021 Director's details changed for Mr James Patrick Hewitt on 2021-11-19

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22/11/2122 November 2021 Director's details changed for Mr David Michael Mccann on 2021-11-22

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06/07/216 July 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERTS / 30/06/2021

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24/05/2124 May 2021 REGISTERED OFFICE CHANGED ON 24/05/2021 FROM 11 HANOVER STREET LONDON W1S 1YQ ENGLAND

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03/03/213 March 2021 CURRSHO FROM 31/03/2022 TO 31/12/2021

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03/03/213 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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