PCTI INVESTMENTS LIMITED

Company number 06321478

Date	Type	Description	View / Download
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
06 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)
06 Nov 2018	TM01	Termination of appointment of Richard Lee Thompson as a director on 6 November 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Richard James Davies as a director on 6 November 2018	(1 page)
06 Nov 2018	AA	Accounts for a small company made up to 30 April 2018	(20 pages)
20 Sep 2018	RP04PSC01	Second filing for the notification of David Sharpe as a person with significant control	(7 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
04 Sep 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(4 pages)
31 Aug 2018	PSC07	Cessation of David Patrick Sharpe as a person with significant control on 28 June 2018	(3 pages)
31 Aug 2018	PSC07	Cessation of Vivian Mcguire as a person with significant control on 28 June 2018	(3 pages)
31 Aug 2018	PSC02	Notification of Advanced Health and Care Limited as a person with significant control on 28 June 2018	(4 pages)
31 Aug 2018	MR01	Registration of charge 063214780003, created on 24 August 2018	(15 pages)
31 Aug 2018	MR01	Registration of charge 063214780002, created on 24 August 2018	(15 pages)
23 Aug 2018	RP04PSC01	Second filing for the notification of Vivian Mcguire as a person with significant control	(7 pages)
02 Jul 2018	AD01	Registered office address changed from Unit 2 Pioneer Court Pioneer Way Castleford West Yorkshire WF10 5QU to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2 July 2018	(1 page)
29 Jun 2018	AP03	Appointment of Natalie Amanda Shaw as a secretary on 28 June 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Douglas Whiting as a director on 28 June 2018	(1 page)
29 Jun 2018	TM02	Termination of appointment of Richard James Davies as a secretary on 28 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of David Patrick Sharpe as a director on 28 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Vivian Francis Mcguire as a director on 28 June 2018	(1 page)
29 Jun 2018	AP01	Appointment of Mr Gordon James Wilson as a director on 28 June 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Andrew William Hicks as a director on 28 June 2018	(2 pages)
31 Jan 2018	AA	Full accounts made up to 30 April 2017	(21 pages)
25 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
25 Jul 2017	PSC01	Notification of Vivian Francis Mcguire as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 23/08/2018.	(3 pages)

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