PDCG (JKT HOLDCO) LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-16 with no updates

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18/12/2418 December 2024 Accounts for a small company made up to 2023-12-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-16 with no updates

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09/01/249 January 2024 Accounts for a small company made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with updates

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10/05/2310 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-01

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03/05/233 May 2023 Statement of capital following an allotment of shares on 2023-03-01

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03/05/233 May 2023 Confirmation statement made on 2023-04-20 with updates

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02/05/232 May 2023 Statement of capital following an allotment of shares on 2023-03-01

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2023-01-12

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-11-03

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-09-26

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25/10/2225 October 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-20 with updates

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27/04/2227 April 2022 Termination of appointment of Clive Atkinson as a director on 2022-04-11

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27/04/2227 April 2022 Appointment of Mr William Davis as a director on 2022-04-11

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27/04/2227 April 2022 Appointment of Ms Dawn Elizabeth Childs as a director on 2022-04-11

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27/04/2227 April 2022 Termination of appointment of Nicholas Peter On as a director on 2022-04-11

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Memorandum and Articles of Association

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25/11/2125 November 2021 Resolutions

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-11

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23/11/2123 November 2021 Appointment of Dhanny Ruslie as a director on 2021-11-11

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23/11/2123 November 2021 Change of share class name or designation

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22/11/2122 November 2021 Particulars of variation of rights attached to shares

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-10-15

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17/05/2117 May 2021 CURRSHO FROM 30/04/2022 TO 31/12/2021

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21/04/2121 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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