PMC TREASURY GROUP LIMITED

Company Documents

DateDescription
09/01/259 January 2025 Group of companies' accounts made up to 2024-04-30

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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08/07/248 July 2024 Registration of charge 113317930003, created on 2024-07-03

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18/01/2418 January 2024 Group of companies' accounts made up to 2023-04-30

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26/10/2326 October 2023 Confirmation statement made on 2023-10-24 with updates

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26/10/2326 October 2023 Register(s) moved to registered inspection location 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU

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04/08/234 August 2023 Termination of appointment of Aida Anandi Arasaratnam as a director on 2023-08-04

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18/04/2318 April 2023 Register inspection address has been changed to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023

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12/04/2312 April 2023

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12/04/2312 April 2023 Statement of capital on 2023-04-12

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11/04/2311 April 2023 Appointment of Andrew Dafyd Mainwaring as a director on 2023-04-06

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13/02/2313 February 2023 Termination of appointment of Abhishek Majumdar as a director on 2023-02-10

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13/01/2313 January 2023 Group of companies' accounts made up to 2022-04-30

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28/11/2228 November 2022 Notification of a person with significant control statement

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28/11/2228 November 2022 Cessation of Kevin Mark Cooke as a person with significant control on 2022-10-11

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27/10/2227 October 2022 Second filing of Confirmation Statement dated 2022-10-24

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with updates

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21/10/2221 October 2022 Statement of capital following an allotment of shares on 2022-10-12

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21/10/2221 October 2022 Registration of charge 113317930002, created on 2022-10-12

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-03-07

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18/02/2218 February 2022 Purchase of own shares. Shares purchased into treasury:

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18/02/2218 February 2022 Resolutions

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18/02/2218 February 2022 Purchase of own shares. Shares purchased into treasury:

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18/02/2218 February 2022 Resolutions

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18/02/2218 February 2022 Resolutions

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18/02/2218 February 2022 Resolutions

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26/01/2226 January 2022 Group of companies' accounts made up to 2021-04-30

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Purchase of own shares.

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08/01/228 January 2022 Cancellation of shares. Statement of capital on 2021-11-02

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Memorandum and Articles of Association

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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16/11/2116 November 2021 Change of share class name or designation

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16/11/2116 November 2021 Particulars of variation of rights attached to shares

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2021-11-02

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26/04/1826 April 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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