PCF GROUP PLC

Company number 02863246

Date	Type	Description	View / Download
15 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	(83 pages)
13 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
14 Jul 2017	AP01	Appointment of Mr David Titmuss as a director on 11 July 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Ms Christine Anne Higgins as a director on 13 June 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Andrew James Brook as a director on 13 June 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Anthony Noel Nelson as a director on 11 July 2017	(1 page)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25	(3 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 10,606,205.10	(4 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 10,610,988.9	(3 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
13 Apr 2017	MR04	Satisfaction of charge 028632460003 in full	(1 page)
13 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
22 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meeting/directors authorised to exercise power contained in article 112 10/03/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with no updates	(3 pages)
10 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(52 pages)
21 Dec 2016	AP01	Appointment of Timothy Alan Franklin as a director on 6 December 2016	(3 pages)
21 Dec 2016	TM01	Termination of appointment of David Gwilym Anthony as a director on 8 December 2016	(2 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 8,506,205.10	(8 pages)
05 Aug 2016	MR01	Registration of charge 028632460003, created on 2 August 2016	(27 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 7,956,370	(4 pages)
30 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(3 pages)
29 Jan 2016	AR01	Annual return made up to 29 January 2016 no member list Statement of capital on 2016-01-29 GBP 7,708,142.3	(10 pages)
09 Dec 2015	AP01	Appointment of Andrew James Brook as a director on 1 December 2015	(3 pages)
09 Dec 2015	AP01	Appointment of Mark Finlay Brown as a director on 1 December 2015	(3 pages)
02 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 02/10/2015	(7 pages)

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