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PDH2024 LIMITED

Company number 02921277

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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)
21 Nov 2019 PSC07 Cessation of Stuart Thomas Rose as a person with significant control on 19 November 2019
19 Nov 2019 SH06 Cancellation of shares. Statement of capital on 8 November 2019
  • GBP 186,790
19 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2019 SH06 Cancellation of shares. Statement of capital on 24 January 2019
  • GBP 186,789
19 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2019 SH06 Cancellation of shares. Statement of capital on 24 January 2019
  • GBP 186,705
19 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2019 SH06 Cancellation of shares. Statement of capital on 9 March 2016
  • GBP 186,705
19 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 189,705
19 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2019 SH03 Purchase of own shares.
19 Nov 2019 SH03 Purchase of own shares.
19 Nov 2019 SH03 Purchase of own shares.
19 Nov 2019 SH03 Purchase of own shares.
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 9 June 2019
  • GBP 186,790
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 9 June 2019
  • GBP 186,791
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 189,706
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 189,706
12 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
04 Jun 2019 MR04 Satisfaction of charge 2 in full
21 May 2019 MR04 Satisfaction of charge 1 in full
02 May 2019 MR04 Satisfaction of charge 3 in full
02 May 2019 MR04 Satisfaction of charge 4 in full
29 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with updates