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PCP GROUP LIMITED

Company number 05225073

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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)
23 Nov 2016	MR01	Registration of charge 052250730005, created on 17 November 2016	View PDF Registration of charge 052250730005, created on 17 November 2016 - link opens in a new window - 53 pages (53 pages)
21 Nov 2016	MR01	Registration of charge 052250730004, created on 17 November 2016	View PDF Registration of charge 052250730004, created on 17 November 2016 - link opens in a new window - 46 pages (46 pages)
10 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Sep 2016	MR04	Satisfaction of charge 052250730003 in full	View PDF Satisfaction of charge 052250730003 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 29 pages (29 pages)
01 Feb 2016	MR04	Satisfaction of charge 052250730002 in full	View PDF Satisfaction of charge 052250730002 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 465,000	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 465,000 - link opens in a new window - 6 pages (6 pages)
12 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 28 pages (28 pages)
12 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders	View PDF Annual return made up to 8 September 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 465,000	View PDF Statement of capital following an allotment of shares on 2 May 2014 GBP 465,000 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dir powers section 175 01/05/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dir powers section 175 01/05/2014 - link opens in a new window - 17 pages (17 pages)
07 Aug 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitaisation of reserves 02/05/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitaisation of reserves 02/05/2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 May 2014	MR01	Registration of charge 052250730003	View PDF Registration of charge 052250730003 - link opens in a new window - 26 pages (26 pages)
04 Apr 2014	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 28 pages (28 pages)
29 Nov 2013	MR01	Registration of charge 052250730002	View PDF Registration of charge 052250730002 - link opens in a new window - 13 pages (13 pages)
13 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders	View PDF Annual return made up to 8 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 27 pages (27 pages)
19 Nov 2012	CH03	Secretary's details changed for Mr Damian Shepherd on 15 November 2012	View PDF Secretary's details changed for Mr Damian Shepherd on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Mr Damian Shepherd on 15 November 2012	View PDF Director's details changed for Mr Damian Shepherd on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 27 pages (27 pages)

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