PRECIOUS METAL COIN COMPANY LIMITED

Company number 01180444

Date	Type	Description	View / Download
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	(4 pages)
27 Jun 2024	CH01	Director's details changed for Prof Lynda Irene Alice Birke on 27 June 2024	(2 pages)
27 Jun 2024	CH01	Director's details changed for Prof Lynda Irene Alice Birke on 27 June 2024	(2 pages)
01 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(22 pages)
01 Nov 2023	TM01	Termination of appointment of Susan Yvonne Thomas as a director on 31 October 2023	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
30 Jun 2023	CH01	Director's details changed for Mrs Susan Yvonne Thomas on 30 June 2023	(2 pages)
30 Jun 2023	CH01	Director's details changed for Mrs Susan Yvonne Thomas on 1 June 2023	(2 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(21 pages)
02 Nov 2022	AD04	Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT	(1 page)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates	(4 pages)
29 Jun 2022	PSC05	Change of details for Cromwell (2003) as a person with significant control on 1 February 2022	(2 pages)
24 Jan 2022	AD01	Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on 24 January 2022	(1 page)
03 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
05 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	(4 pages)
22 Jan 2021	TM01	Termination of appointment of Albert Richard Perry as a director on 15 January 2021	(1 page)
24 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(20 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(5 pages)
20 Feb 2020	PSC07	Cessation of Richmond Securities Limited as a person with significant control on 20 February 2020	(1 page)
20 Feb 2020	PSC07	Cessation of Lynda Irene Alice Birke as a person with significant control on 20 February 2020	(1 page)
20 Feb 2020	PSC02	Notification of Cromwell (2003) as a person with significant control on 31 December 2019	(2 pages)
04 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
03 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(5 pages)
08 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
25 Sep 2018	AA	Full accounts made up to 31 March 2018	(19 pages)