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PROJECT CAPITAL LIMITED

Company number 08587322

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2017	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
14 Aug 2017	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
14 Aug 2017	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
14 Aug 2017	AD02	Register inspection address has been changed to 9 st. Georges Yard Farnham GU9 7LW	View PDF Register inspection address has been changed to 9 st. Georges Yard Farnham GU9 7LW - link opens in a new window - 1 page (1 page)
14 Aug 2017	PSC01	Notification of Karyn Games as a person with significant control on 6 April 2016	View PDF Notification of Karyn Games as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC01	Notification of Richard Matthew Games as a person with significant control on 6 April 2016	View PDF Notification of Richard Matthew Games as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
28 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 200	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
25 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 200	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 200 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AP03	Appointment of Mrs Karyn Alexandra Games as a secretary on 28 June 2013	View PDF Appointment of Mrs Karyn Alexandra Games as a secretary on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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