PCF GROUP PLC

Company number 02863246

Date	Type	Description	View / Download
03 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2021	AP01	Appointment of Mrs Caroline Jane Richardson as a director on 5 October 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Garry George Stran as a director on 5 October 2021	(2 pages)
02 Jun 2021	TM01	Termination of appointment of Scott David Maybury as a director on 21 May 2021	(1 page)
07 Apr 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 31 March 2021	(2 pages)
31 Mar 2021	TM02	Termination of appointment of Robert John Murray as a secretary on 31 March 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of Robert John Murray as a director on 26 March 2021	(1 page)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 12,549,507	(3 pages)
08 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 1,251,200,680	(3 pages)
16 Mar 2020	TM01	Termination of appointment of David Richard Bull as a director on 16 March 2020	(1 page)
13 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	(102 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
19 Nov 2019	CH01	Director's details changed for Mr Timothy Alan Franklin on 19 November 2019	(2 pages)
24 Sep 2019	PSC02	Notification of Somers Limited as a person with significant control on 11 March 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mrs Marian Macdonald Martin as a director on 27 July 2019	(2 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 1,250,983,185	(4 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 08/03/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 12,509,046.70	(4 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 12,499,296.70	(4 pages)
27 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(86 pages)
15 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 10,707,630	(4 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 10,611,476	(4 pages)

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