PM CENTRAL SERVICES LIMITED

Company number 08752809

Date	Type	Description	View / Download
28 Dec 2022	SH19	Statement of capital on 28 December 2022 GBP 50,000	(5 pages)
28 Dec 2022	CERT15	Certificate of reduction of issued capital	(1 page)
28 Dec 2022	OC138	Reduction of iss capital and minute (oc)	(2 pages)
28 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Entry into deed of release 05/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jul 2022	ANNOTATION	Clarification The form CS01 was removed from the public register on 22/02/2023 pursuant to order of court.
28 Jul 2022	ANNOTATION	Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/02/2023
28 Jul 2022	ANNOTATION	Rectified The form CS01 was removed from the public register on 22/02/2023 pursuant to order of court.
08 Jun 2022	TM01	Termination of appointment of Gary Warman as a director on 31 May 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Jeremiah Charles Toher as a director on 28 February 2022	(1 page)
24 Aug 2021	AP01	Appointment of Mr Jeremiah Charles Toher as a director on 24 August 2021	(2 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
06 Aug 2021	AD04	Register(s) moved to registered office address 55 Gracechurch Street London EC3V 0RL	(1 page)
16 Jul 2021	ANNOTATION	Rectified The form CS01 was removed from the public register on 22/02/2023 pursuant to order of court.
16 Jul 2021	ANNOTATION	Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/07/2022 and again on 09/02/2023
16 Jul 2021	ANNOTATION	Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/07/2022
06 Jul 2021	TM01	Termination of appointment of Steven Grant Murray as a director on 30 June 2021	(1 page)
06 Jul 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Jul 2021	MAR	Re-registration of Memorandum and Articles	(14 pages)
06 Jul 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jul 2021	RR02	Re-registration from a public company to a private limited company	(1 page)
15 Mar 2021	AP01	Appointment of Mrs Tracey Kneller as a director on 2 March 2021	(2 pages)
08 Jan 2021	TM01	Termination of appointment of John Trevor Perks as a director on 31 December 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of David Stephen Vallery as a director on 31 December 2020	(1 page)
18 Dec 2020	AD03	Register(s) moved to registered inspection location Alexandra House Queen Street Lichfield Staffordshire WS13 6QS	(1 page)
18 Dec 2020	AD02	Register inspection address has been changed to Alexandra House Queen Street Lichfield Staffordshire WS13 6QS	(1 page)