PD&MS HOLDINGS LIMITED

Company number 08451993

Date	Type	Description	View / Download
06 Jan 2016	TM01	Termination of appointment of David John Mackay as a director on 31 December 2015	(1 page)
01 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(25 pages)
24 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 19,210.92 ANNOTATION Clarification a second filed AR01 was registered on 11/07/2022.	(12 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
25 Jul 2014	TM01	Termination of appointment of Sean Alexander Kerr as a director on 11 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Steven Jonathan O'hare as a director on 11 July 2014	(2 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 20,210.92	(9 pages)
22 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 03/05/2013 ANNOTATION Clarification Allotment date- 03/05/2013	(11 pages)
22 Jul 2014	TM01	Termination of appointment of Sean Alexander Kerr as a director on 11 July 2014	(1 page)
18 Jul 2014	MR01	Registration of charge 084519930006, created on 11 July 2014	(49 pages)
18 Jul 2014	MR01	Registration of charge 084519930007, created on 11 July 2014	(28 pages)
17 Jul 2014	MR04	Satisfaction of charge 084519930001 in full	(4 pages)
17 Jul 2014	MR04	Satisfaction of charge 084519930003 in full	(4 pages)
17 Jul 2014	MR04	Satisfaction of charge 084519930002 in full	(4 pages)
17 Jul 2014	MR04	Satisfaction of charge 084519930004 in full	(4 pages)
15 Jul 2014	AP01	Appointment of Mr Simon Rio as a director on 15 July 2014	(2 pages)
14 Jul 2014	MR01	Registration of charge 084519930005, created on 11 July 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(56 pages)
09 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09	(19 pages)
02 Apr 2014	AP03	Appointment of Mr Francis Herlihy as a secretary	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Sean Alexander Kerr as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Mr Richard Paul Smeaton as a director	(2 pages)
01 Jul 2013	MR01	Registration of charge 084519930004	(9 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 79,601.187 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2014	(10 pages)
23 May 2013	AP01	Appointment of Mark Lunney as a director	(4 pages)
23 May 2013	AP01	Appointment of James Kenneth Pearce as a director	(3 pages)

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