Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Michael Yeomans on 1 August 2024
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15 Apr 2024 |
MR01 |
Registration of charge 064569190003, created on 26 March 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Apr 2023 |
PSC05 |
Change of details for Pmy Technologies (Uk) Limited as a person with significant control on 19 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
TM01 |
Termination of appointment of John Michael Byrski as a director on 4 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Tomas Mcinerney as a director on 4 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Christopher Green as a director on 4 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from Custom House Templars Way Industrial Estate Royal Wootton Bassett Wiltshire SN4 7SR England to 64 New Cavendish Street London W1G 8TB on 15 March 2021
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15 Mar 2021 |
PSC02 |
Notification of Pmy Technologies (Uk) Limited as a person with significant control on 4 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of Rodney Walter Jackson as a person with significant control on 4 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Paul Yeomans as a director on 4 March 2021
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15 Mar 2021 |
TM02 |
Termination of appointment of Christopher Green as a secretary on 4 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Rodney Walter Jackson as a director on 4 March 2021
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