PROJECTIVE GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-22 with updates |
| 01/04/251 April 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
| 02/09/242 September 2024 | Particulars of variation of rights attached to shares |
| 02/09/242 September 2024 | Memorandum and Articles of Association |
| 02/09/242 September 2024 | Resolutions |
| 02/09/242 September 2024 | Resolutions |
| 02/09/242 September 2024 | Change of share class name or designation |
| 31/08/2431 August 2024 | Change of details for Mr Raymond John Wellham as a person with significant control on 2024-08-16 |
| 29/08/2429 August 2024 | Appointment of Mr Oeyvind Engesroenning as a director on 2024-08-16 |
| 29/08/2429 August 2024 | Notification of Bonheur Asa as a person with significant control on 2024-08-16 |
| 29/08/2429 August 2024 | Appointment of Mr Lloyd Clark Anders Butterworth as a director on 2024-08-16 |
| 29/08/2429 August 2024 | Change of details for Mr Raymond John Wellham as a person with significant control on 2024-08-16 |
| 29/08/2429 August 2024 | Statement of capital following an allotment of shares on 2024-08-16 |
| 06/08/246 August 2024 | Memorandum and Articles of Association |
| 06/08/246 August 2024 | Resolutions |
| 06/08/246 August 2024 | Resolutions |
| 06/08/246 August 2024 | Particulars of variation of rights attached to shares |
| 06/08/246 August 2024 | Sub-division of shares on 2024-08-02 |
| 06/08/246 August 2024 | Change of share class name or designation |
| 05/08/245 August 2024 | Certificate of change of name |
| 01/08/241 August 2024 | Memorandum and Articles of Association |
| 01/08/241 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 01/08/241 August 2024 | Resolutions |
| 09/04/249 April 2024 | Incorporation |
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