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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05 Nov 2024 |
PSC05 |
Change of details for Pf Bidco Limited as a person with significant control on 29 March 2022
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16 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Sep 2024 |
AP03 |
Appointment of Mr Craig Forster as a secretary on 25 September 2024
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02 Sep 2024 |
MR01 |
Registration of charge 070719800013, created on 23 August 2024
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12 Jul 2024 |
MR01 |
Registration of charge 070719800012, created on 11 July 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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09 Nov 2023 |
MR01 |
Registration of charge 070719800011, created on 3 November 2023
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Aug 2023 |
MR04 |
Satisfaction of charge 070719800004 in full
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11 Jul 2023 |
CH01 |
Director's details changed for Mr David Mawson on 1 July 2023
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12 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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22 Jun 2022 |
MR04 |
Satisfaction of charge 070719800006 in full
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22 Jun 2022 |
MR04 |
Satisfaction of charge 070719800007 in full
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07 Jun 2022 |
MR01 |
Registration of charge 070719800010, created on 1 June 2022
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20 May 2022 |
AD01 |
Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 20 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of William Alder Oliver as a director on 29 April 2022
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26 Apr 2022 |
MR01 |
Registration of charge 070719800009, created on 22 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
SH08 |
Change of share class name or designation
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08 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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