PMC GLOBAL HOLDINGS LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Resolutions

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12/06/2512 June 2025 Statement of capital following an allotment of shares on 2025-06-02

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12/06/2512 June 2025 Resolutions

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10/06/2510 June 2025 Notification of Momentum Bidco Limited as a person with significant control on 2025-06-02

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10/06/2510 June 2025 Cessation of Paul Mason as a person with significant control on 2025-06-02

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10/06/2510 June 2025 Cessation of Richard James Lowe as a person with significant control on 2025-06-02

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10/06/2510 June 2025 Cessation of Iris Frances Mason as a person with significant control on 2025-06-02

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06/06/256 June 2025 Registration of charge 131839870003, created on 2025-06-02

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04/06/254 June 2025 Registration of charge 131839870002, created on 2025-06-02

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03/06/253 June 2025 Registration of charge 131839870001, created on 2025-06-02

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09/04/259 April 2025 Change of details for Mr Paul Mason as a person with significant control on 2025-04-09

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09/04/259 April 2025 Director's details changed for Mr Paul Mason on 2025-04-09

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09/04/259 April 2025 Change of details for Mrs Iris Frances Mason as a person with significant control on 2025-04-09

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with updates

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27/12/2427 December 2024 Group of companies' accounts made up to 2024-03-31

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25/07/2425 July 2024 Appointment of Mr Paul Worthington as a director on 2024-07-16

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25/07/2425 July 2024 Appointment of Daniel John Morris as a director on 2024-07-16

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20/02/2420 February 2024 Confirmation statement made on 2024-02-07 with updates

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11/08/2311 August 2023 Group of companies' accounts made up to 2023-03-31

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18/07/2318 July 2023 Second filing for the notification of Richard Lowe as a person with significant control

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08/04/238 April 2023 Consolidation of shares on 2023-03-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Particulars of variation of rights attached to shares

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27/03/2327 March 2023 Change of share class name or designation

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27/03/2327 March 2023 Sub-division of shares on 2023-03-16

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Memorandum and Articles of Association

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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16/04/2116 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASON / 12/04/2021

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29/03/2129 March 2021 ARTICLES OF ASSOCIATION

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29/03/2129 March 2021 ADOPT ARTICLES 28/02/2021

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22/03/2122 March 2021 26/02/21 STATEMENT OF CAPITAL GBP 8189289

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18/03/2118 March 2021 26/02/21 STATEMENT OF CAPITAL GBP 7413202

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17/03/2117 March 2021 26/02/21 STATEMENT OF CAPITAL GBP 100000

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16/03/2116 March 2021 DIRECTOR APPOINTED RICHARD LOWE

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16/03/2116 March 2021 Notification of Richard Lowe as a person with significant control on 2021-02-26

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16/03/2116 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LOWE

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16/03/2116 March 2021 SECRETARY APPOINTED DANIEL MORRIS

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16/03/2116 March 2021 26/02/21 STATEMENT OF CAPITAL GBP 90730

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16/03/2116 March 2021 DIRECTOR APPOINTED MR SIMON MARC CURTIS

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16/03/2116 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS MASON

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16/03/2116 March 2021 CURREXT FROM 28/02/2022 TO 31/03/2022

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16/03/2116 March 2021 PSC'S CHANGE OF PARTICULARS / MR PAUL MASON / 26/02/2021

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08/02/218 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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