PM LINKS HOLDINGS 2020 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | |
| 05/03/255 March 2025 | Registration of charge 130878880003, created on 2025-03-04 |
| 03/01/253 January 2025 | Appointment of Mr Craig Malloy as a director on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Craig Glover as a director on 2024-12-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Daniel Allison as a director on 2024-11-01 |
| 01/11/241 November 2024 | Appointment of Mr Mark Rooney as a director on 2024-11-01 |
| 21/12/2321 December 2023 | Change of details for Birdie Bidco Limited as a person with significant control on 2023-11-17 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 17/11/2317 November 2023 | Certificate of change of name |
| 03/10/233 October 2023 | Group of companies' accounts made up to 2022-06-30 |
| 29/08/2329 August 2023 | Notification of Birdie Bidco Limited as a person with significant control on 2023-08-08 |
| 25/08/2325 August 2023 | Cessation of Cabot Square Capital Llp as a person with significant control on 2023-08-08 |
| 25/08/2325 August 2023 | Cessation of Cabot Square Capital Gp V Llp as a person with significant control on 2023-08-08 |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Registration of charge 130878880002, created on 2023-08-09 |
| 21/08/2321 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Registration of charge 130878880001, created on 2023-08-09 |
| 15/08/2315 August 2023 | Termination of appointment of James Toby Page as a director on 2023-08-08 |
| 15/08/2315 August 2023 | Termination of appointment of Keith John Maddin as a director on 2023-08-08 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 24/10/2224 October 2022 | Group of companies' accounts made up to 2021-06-30 |
| 23/02/2223 February 2022 | Confirmation statement made on 2021-12-16 with updates |
| 20/01/2220 January 2022 | Statement of capital on 2022-01-20 |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | Statement of capital on 2021-12-16 |
| 16/12/2116 December 2021 | Resolutions |
| 03/12/213 December 2021 | Notification of Cabot Square Capital Gp V Llp as a person with significant control on 2021-12-01 |
| 03/12/213 December 2021 | Change of details for Cabot Square Capital Nominee Limited as a person with significant control on 2021-12-01 |
| 03/12/213 December 2021 | Notification of Cabot Square Capital Llp as a person with significant control on 2021-12-01 |
| 02/12/212 December 2021 | Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 2021-12-01 |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Memorandum and Articles of Association |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/05/2111 May 2021 | CURRSHO FROM 31/12/2021 TO 30/06/2021 |
| 03/03/213 March 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM, CABOT SQUARE CAPITAL LLP 1 CONNAUGHT PLACE, LONDON, W2 2ET, UNITED KINGDOM |
| 01/03/211 March 2021 | ADOPT ARTICLES 04/02/2021 |
| 01/03/211 March 2021 | ARTICLES OF ASSOCIATION |
| 24/02/2124 February 2021 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARRIS |
| 24/02/2124 February 2021 | DIRECTOR APPOINTED MR DANIEL ALLISON |
| 24/02/2124 February 2021 | DIRECTOR APPOINTED MR CRAIG GLOVER |
| 17/12/2017 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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