PCP GROUP LIMITED

Company number 05225073

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 052250730005 in full	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 052250730004 in full	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2018	SH20	Statement by Directors	(2 pages)
06 Mar 2018	SH19	Statement of capital on 6 March 2018 GBP 1	(5 pages)
06 Mar 2018	CAP-SS	Solvency Statement dated 06/03/18	(2 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 06/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(5 pages)
21 Aug 2017	SH08	Change of share class name or designation	(2 pages)
21 Aug 2017	SH08	Change of share class name or designation	(2 pages)
25 Apr 2017	AA01	Current accounting period extended from 31 May 2017 to 31 October 2017	(1 page)
06 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(8 pages)
10 Jan 2017	AD01	Registered office address changed from C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to High Road Thornwood Common Epping Essex CM16 6LU on 10 January 2017	(1 page)
04 Jan 2017	AD01	Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 4 January 2017	(1 page)
25 Nov 2016	AP01	Appointment of Ms Mary Ellen Kanoff as a director on 23 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr David Anthony Faud as a director on 23 November 2016	(2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Nov 2016	AP01	Appointment of Mr Matthew Marc Homme as a director on 17 November 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Derek John Shepherd as a director on 17 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Damian John Shepherd as a director on 17 November 2016	(1 page)
23 Nov 2016	TM02	Termination of appointment of Damian Shepherd as a secretary on 17 November 2016	(1 page)
23 Nov 2016	SH08	Change of share class name or designation	(2 pages)
23 Nov 2016	SH08	Change of share class name or designation	(2 pages)