PROJECTIVE HOLDINGS LTD

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-08 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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06/08/246 August 2024 Particulars of variation of rights attached to shares

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06/08/246 August 2024 Memorandum and Articles of Association

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06/08/246 August 2024 Resolutions

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06/08/246 August 2024 Consolidation of shares on 2024-08-02

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06/08/246 August 2024 Change of share class name or designation

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02/08/242 August 2024 Sub-division of shares on 2024-07-29

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01/08/241 August 2024 Particulars of variation of rights attached to shares

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01/08/241 August 2024 Memorandum and Articles of Association

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01/08/241 August 2024 Resolutions

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01/08/241 August 2024 Resolutions

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01/08/241 August 2024 Change of share class name or designation

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30/07/2430 July 2024 Cessation of Raymond John Wellham as a person with significant control on 2024-07-30

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30/07/2430 July 2024 Notification of Projective Holdco 1 Limited as a person with significant control on 2024-07-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-08 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-08 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-08 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 24/09/19 STATEMENT OF CAPITAL GBP 101

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 90-92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU UNITED KINGDOM

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23/04/1923 April 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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08/04/198 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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