PMJ PRIVATE CREDIT NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Director's details changed for Mr Michael Joseph Wright on 2025-09-29 |
| 30/09/2530 September 2025 New | Director's details changed for Mr Benjamin Jacob Wright on 2025-09-29 |
| 29/09/2529 September 2025 New | Director's details changed for Mr David Gerard Rainford on 2025-09-29 |
| 29/09/2529 September 2025 New | Secretary's details changed for Winchley Secretarial Limited on 2025-09-29 |
| 29/09/2529 September 2025 New | Director's details changed for Mr Stuart Peter Stead on 2025-09-29 |
| 29/09/2529 September 2025 New | Director's details changed for Mr Lee Barton on 2025-09-29 |
| 16/08/2516 August 2025 New | Registered office address changed from First Floor, 11 Argyll Street London W1F 7th United Kingdom to 1 Church Street Amersham HP7 0DB on 2025-08-16 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 18/10/2418 October 2024 | Memorandum and Articles of Association |
| 18/10/2418 October 2024 | Resolutions |
| 09/10/249 October 2024 | Notification of Pmj Capital Holdings Limited as a person with significant control on 2024-10-01 |
| 09/10/249 October 2024 | Cessation of Consortium Corporate Holdings Limited as a person with significant control on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Mr Benjamin Jacob Wright as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Mr Michael Joseph Wright as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Mr Lee Barton as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Mr Stuart Peter Stead as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Mr David Gerard Rainford as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Jonathan Edward Grier Davies as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Hugh Richard Saunders as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Benjamin David Hobbs as a director on 2024-10-01 |
| 22/03/2422 March 2024 | Incorporation |
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