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PF CONCEPT UK OPERATIONS LTD

Company number 02518132

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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)
03 Jan 2012 CAP-SS Solvency statement dated 21/12/11
03 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2011 AA Full accounts made up to 1 January 2011
07 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
10 Jan 2011 SH20 Statement by directors
10 Jan 2011 SH19 Statement of capital on 10 January 2011
  • GBP 2,926,991
10 Jan 2011 CAP-SS Solvency statement dated 20/12/10
10 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2010 AA Full accounts made up to 2 January 2010
19 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
11 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/12/2009
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 8,109,911
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 17
01 Oct 2009 AA Full accounts made up to 27 December 2008
04 Aug 2009 363a Return made up to 04/08/09; full list of members
16 Dec 2008 88(2) Ad 05/12/08\gbp si 7584646@1=7584646\gbp ic 98/7584744\
16 Dec 2008 123 Nc inc already adjusted 05/12/08
16 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 05/12/2008
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2008 AA Full accounts made up to 29 December 2007
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 16
04 Sep 2008 363a Return made up to 04/08/08; full list of members
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 15
09 Jul 2008 287 Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB
22 Aug 2007 363a Return made up to 04/08/07; full list of members
06 Jul 2007 225 Accounting reference date extended from 31/12/06 to 31/12/07