PCVL LIMITED

Company number 08525787

Date	Type	Description	View / Download
19 Dec 2019	AA	Group of companies' accounts made up to 30 March 2019	(33 pages)
11 Oct 2019	PSC04	Change of details for Mr Siddharth Dinesh Mehta as a person with significant control on 18 June 2019	(2 pages)
15 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
29 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(32 pages)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 10.08	(3 pages)
26 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
26 May 2018	PSC07	Cessation of Park Chinois Limited as a person with significant control on 6 April 2016	(1 page)
26 May 2018	PSC01	Notification of Siddharth Dinesh Mehta as a person with significant control on 6 April 2016	(2 pages)
04 May 2018	TM01	Termination of appointment of Dario Kadiev as a director on 14 April 2018	(1 page)
13 Apr 2018	AP01	Appointment of Mr Hetal Patel as a director on 27 March 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from 5th Floor 85 -86 Newman Street London W1T 3EX to 19 Berkeley Street London W1J 8ED on 10 January 2018	(1 page)
18 Dec 2017	AA	Group of companies' accounts made up to 25 March 2017	(31 pages)
12 Dec 2017	MR01	Registration of charge 085257870005, created on 7 December 2017	(11 pages)
01 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
05 May 2017	AA	Group of companies' accounts made up to 26 March 2016	(32 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 10.07	(3 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 10.03	(3 pages)
17 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10.02	(4 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 28 March 2015	(27 pages)
22 Oct 2015	TM01	Termination of appointment of Philip Donald Walters as a director on 16 October 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 10.02	(5 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 10.02	(4 pages)
09 Jun 2015	MR04	Satisfaction of charge 085257870002 in full	(4 pages)
09 Jun 2015	MR04	Satisfaction of charge 085257870001 in full	(4 pages)
09 Jun 2015	MR04	Satisfaction of charge 085257870003 in full	(4 pages)