PROJECT ASSOCIATES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 12/05/2512 May 2025 | Memorandum and Articles of Association |
| 12/05/2512 May 2025 | Resolutions |
| 07/05/257 May 2025 | Change of details for Sevro Investments Limited as a person with significant control on 2025-05-02 |
| 06/05/256 May 2025 | Cessation of David John Kilshaw Rigg as a person with significant control on 2025-05-02 |
| 06/05/256 May 2025 | Change of details for Sevro Investments Limited as a person with significant control on 2025-05-02 |
| 01/05/251 May 2025 | Appointment of Mr Daniel Gerard O'connell as a director on 2025-05-01 |
| 28/04/2528 April 2025 | Registration of charge 115456450002, created on 2025-04-25 |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
| 31/03/2531 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 01/03/251 March 2025 | Appointment of Bente Veis Dalsbaek as a director on 2025-03-01 |
| 31/01/2531 January 2025 | Termination of appointment of Howell Malcolm Plowden James as a director on 2025-01-31 |
| 08/11/248 November 2024 | Director's details changed for David Benjamin Bluestone on 2024-11-08 |
| 08/11/248 November 2024 | Director's details changed for John Patrick Garrett on 2024-11-08 |
| 28/10/2428 October 2024 | Termination of appointment of Ryan Anthony Loeffen-Gallagher as a director on 2024-10-18 |
| 15/08/2415 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 14/08/2414 August 2024 | Appointment of David Benjamin Bluestone as a director on 2024-07-01 |
| 14/08/2414 August 2024 | Appointment of John Patrick Garrett as a director on 2024-07-01 |
| 14/08/2414 August 2024 | Director's details changed for John Patrick Garrett on 2024-08-01 |
| 13/08/2413 August 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 22/07/2422 July 2024 | Registration of charge 115456450001, created on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 29/03/2429 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 26/01/2426 January 2024 | Change of share class name or designation |
| 25/01/2425 January 2024 | Appointment of Compagnie Du 6 Septembre as a director on 2024-01-24 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Memorandum and Articles of Association |
| 20/09/2320 September 2023 | Appointment of Ryan Anthony Loeffen-Gallagher as a director on 2023-09-19 |
| 05/07/235 July 2023 | Termination of appointment of Catherine Margaret Ashton as a director on 2023-07-04 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 23/05/2323 May 2023 | Change of details for Mr David John Kilshaw Rigg as a person with significant control on 2023-05-23 |
| 23/05/2323 May 2023 | Director's details changed for Mr David John Kilshaw Rigg on 2023-05-23 |
| 16/03/2316 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 03/02/233 February 2023 | Director's details changed for Mark Christian Medish on 2023-02-01 |
| 02/02/232 February 2023 | Director's details changed for Mr Howell Malcolm Plowden James on 2023-02-01 |
| 02/02/232 February 2023 | Director's details changed for Mark Christian Medish on 2023-02-01 |
| 02/02/232 February 2023 | Director's details changed for Mark Christian Medish on 2023-02-01 |
| 01/02/231 February 2023 | Appointment of Mark Christian Medish as a director on 2023-02-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 21/02/2221 February 2022 | Change of details for Mr David John Kilshaw Rigg as a person with significant control on 2022-02-14 |
| 21/02/2221 February 2022 | Notification of Sevro Investments Limited as a person with significant control on 2022-02-14 |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Memorandum and Articles of Association |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
| 28/01/2228 January 2022 | Resolutions |
| 25/11/2125 November 2021 | Sub-division of shares on 2021-11-17 |
| 25/11/2125 November 2021 | Change of share class name or designation |
| 25/11/2125 November 2021 | Change of share class name or designation |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Memorandum and Articles of Association |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 11/08/2111 August 2021 | Director's details changed for Baroness Ashton of Upholland Catherine Margaret Ashton on 2021-08-01 |
| 03/08/213 August 2021 | Appointment of Baroness Ashton of Upholland Catherine Margaret Ashton as a director on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of Steven John Norris as a director on 2021-07-31 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN WORTHINGTON / 27/05/2020 |
| 08/04/208 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR HOWELL MALCOLM PLOWDEN JAMES |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED JAMES ADAM LAWRENCE WETHERED |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WORTHINGTON / 04/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA CLAIRE DAVIES / 04/06/2019 |
| 12/11/1812 November 2018 | CURRSHO FROM 31/08/2019 TO 30/06/2019 |
| 10/10/1810 October 2018 | ADOPT ARTICLES 01/10/2018 |
| 03/10/183 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 180 |
| 31/08/1831 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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