PMC GLOBAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Resolutions |
| 12/06/2512 June 2025 | Statement of capital following an allotment of shares on 2025-06-02 |
| 12/06/2512 June 2025 | Resolutions |
| 10/06/2510 June 2025 | Notification of Momentum Bidco Limited as a person with significant control on 2025-06-02 |
| 10/06/2510 June 2025 | Cessation of Paul Mason as a person with significant control on 2025-06-02 |
| 10/06/2510 June 2025 | Cessation of Richard James Lowe as a person with significant control on 2025-06-02 |
| 10/06/2510 June 2025 | Cessation of Iris Frances Mason as a person with significant control on 2025-06-02 |
| 06/06/256 June 2025 | Registration of charge 131839870003, created on 2025-06-02 |
| 04/06/254 June 2025 | Registration of charge 131839870002, created on 2025-06-02 |
| 03/06/253 June 2025 | Registration of charge 131839870001, created on 2025-06-02 |
| 09/04/259 April 2025 | Change of details for Mr Paul Mason as a person with significant control on 2025-04-09 |
| 09/04/259 April 2025 | Director's details changed for Mr Paul Mason on 2025-04-09 |
| 09/04/259 April 2025 | Change of details for Mrs Iris Frances Mason as a person with significant control on 2025-04-09 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Appointment of Mr Paul Worthington as a director on 2024-07-16 |
| 25/07/2425 July 2024 | Appointment of Daniel John Morris as a director on 2024-07-16 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 11/08/2311 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Second filing for the notification of Richard Lowe as a person with significant control |
| 08/04/238 April 2023 | Consolidation of shares on 2023-03-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Particulars of variation of rights attached to shares |
| 27/03/2327 March 2023 | Change of share class name or designation |
| 27/03/2327 March 2023 | Sub-division of shares on 2023-03-16 |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Memorandum and Articles of Association |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 16/04/2116 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASON / 12/04/2021 |
| 29/03/2129 March 2021 | ARTICLES OF ASSOCIATION |
| 29/03/2129 March 2021 | ADOPT ARTICLES 28/02/2021 |
| 22/03/2122 March 2021 | 26/02/21 STATEMENT OF CAPITAL GBP 8189289 |
| 18/03/2118 March 2021 | 26/02/21 STATEMENT OF CAPITAL GBP 7413202 |
| 17/03/2117 March 2021 | 26/02/21 STATEMENT OF CAPITAL GBP 100000 |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED RICHARD LOWE |
| 16/03/2116 March 2021 | Notification of Richard Lowe as a person with significant control on 2021-02-26 |
| 16/03/2116 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LOWE |
| 16/03/2116 March 2021 | SECRETARY APPOINTED DANIEL MORRIS |
| 16/03/2116 March 2021 | 26/02/21 STATEMENT OF CAPITAL GBP 90730 |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR SIMON MARC CURTIS |
| 16/03/2116 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS MASON |
| 16/03/2116 March 2021 | CURREXT FROM 28/02/2022 TO 31/03/2022 |
| 16/03/2116 March 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL MASON / 26/02/2021 |
| 08/02/218 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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