Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PMS INTERNATIONAL GROUP PLC

Company number 01439694

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2018 TM01 Termination of appointment of Brian Neil Beverley as a director on 16 February 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
21 Jul 2017 MA Memorandum and Articles of Association
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 15,200,000.00
03 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017 AA Full accounts made up to 2 December 2016
27 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Aug 2016 CH01 Director's details changed for Robert James Crowe on 15 August 2016
31 Aug 2016 MR04 Satisfaction of charge 31 in full
31 Aug 2016 MR04 Satisfaction of charge 28 in full
31 Aug 2016 MR04 Satisfaction of charge 32 in full
31 Aug 2016 MR04 Satisfaction of charge 29 in full
31 Aug 2016 MR01 Registration of charge 014396940033, created on 26 August 2016
05 May 2016 AA Full accounts made up to 28 November 2015
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200,000
17 Dec 2015 AP01 Appointment of Mr David Charles Topple as a director on 3 December 2015
29 May 2015 AA Full accounts made up to 29 November 2014
10 Feb 2015 MR04 Satisfaction of charge 6 in full
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200,000
02 May 2014 AA Full accounts made up to 30 November 2013
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 200,000
06 Jun 2013 AA Full accounts made up to 1 December 2012
03 May 2013 AP01 Appointment of Mr. David John Evans as a director
18 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 3 December 2011