PCF GROUP PLC

Company number 02863246

Date	Type	Description	View / Download
06 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approved the report directors audit , recieve and approve the report on the reminetation, reapppoint 31/03/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	(136 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Renumeration code 25/02/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the admission of the ordinary share int he capital of the comp to trading on aim a martket operated by london stock exchange be approved 12/12/2022	(1 page)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Approved the report of the directors / approve report of directors remuneration / reappoint auditors 29/07/2022	(1 page)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved / directors remuneration approved / appointed auditors 04/02/2022	(1 page)
07 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Exemption from keeping a register of psc and Shareholder Information) was registered 20/02/2024.	(3 pages)
12 Jan 2023	TM01	Termination of appointment of Carol Frances Sergeant as a director on 21 December 2022	(1 page)
27 Sep 2022	CH01	Director's details changed for Mrs Caroline Jane Richardson on 10 August 2022	(2 pages)
26 Sep 2022	AP01	Appointment of Mrs Carol Frances Sergeant as a director on 20 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of David Titmuss as a director on 20 September 2022	(1 page)
08 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 July 2022 GBP 16,690,506.8	(4 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 16,690,506.8	(3 pages)
15 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	(181 pages)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 15,293,506.8	(3 pages)
14 Apr 2022	AP03	Appointment of Mr Jonathan Dolbear as a secretary on 1 April 2022	(2 pages)
14 Apr 2022	TM02	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 1 April 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Timothy Alan Franklin as a director on 31 January 2022	(1 page)
02 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	(4 pages)
21 Jan 2022	AUD	Auditor's resignation	(2 pages)
17 Jan 2022	AP01	Appointment of Mr Mark Timothy John Sismey-Durrant as a director on 9 January 2022	(2 pages)
17 Jan 2022	AP01	Appointment of Mr Simon Alick Moore as a director on 9 January 2022	(2 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 30 September 2020	(122 pages)
31 Dec 2021	TM01	Termination of appointment of Marian Macdonald Martin as a director on 23 December 2021	(1 page)

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