PDCG (JKT MIDCO 1) LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-22 with no updates

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13/03/2513 March 2025 Termination of appointment of Simon Philip Berrill as a director on 2025-02-27

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-22 with no updates

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08/02/248 February 2024 Appointment of James Perrie as a director on 2024-01-26

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25/10/2325 October 2023 Full accounts made up to 2022-12-31

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05/06/235 June 2023 Appointment of Nicola Jane Grinham as a secretary on 2023-05-25

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10/05/2310 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-01

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03/05/233 May 2023 Confirmation statement made on 2023-04-22 with updates

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02/05/232 May 2023 Statement of capital following an allotment of shares on 2023-03-01

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2023-01-12

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07/02/237 February 2023 Termination of appointment of Clive Atkinson as a director on 2023-01-27

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07/02/237 February 2023 Appointment of Mr Simon Philip Berrill as a director on 2023-01-27

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10/01/2310 January 2023 Total exemption full accounts made up to 2021-12-31

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-11-03

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-09-26

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03/05/223 May 2022 Confirmation statement made on 2022-04-22 with updates

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10/12/2110 December 2021 Registration of charge 133530620003, created on 2021-11-26

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02/11/212 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-15

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-10-15

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13/10/2113 October 2021 Registration of charge 133530620002, created on 2021-09-27

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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17/05/2117 May 2021 CURRSHO FROM 30/04/2022 TO 31/12/2021

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23/04/2123 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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