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PM CENTRAL SERVICES LIMITED

Company number 08752809

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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)
26 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 December 2017
  • GBP 33,850,000
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
08 Jun 2018 TM01 Termination of appointment of Peter Marr as a director on 4 June 2018
26 Apr 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 PSC08 Notification of a person with significant control statement
20 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 20 March 2018
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 24,450,000.00
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2018.
12 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2018 TM01 Termination of appointment of Ian Derek Cordwell as a director on 31 December 2017
27 Dec 2017 AP01 Appointment of Mrs Kathryn Anne Winup as a director on 14 December 2017
20 Dec 2017 AP01 Appointment of Peter Marr as a director on 14 December 2017
20 Dec 2017 AP01 Appointment of Mr Andrew Keith Elkington as a director on 14 December 2017
18 Oct 2017 TM01 Termination of appointment of David John Wright as a director on 6 October 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
15 Jun 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 24,350,000.00
19 Apr 2017 SH02 Sub-division of shares on 23 March 2017
08 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 09/02/2017
09 Feb 2017 CS01 09/02/17 Statement of Capital gbp 14450000
  • ANNOTATION Clarification a second filed CS01 was registered on 08/04/2017
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 May 2016
  • GBP 14,500,000.00
20 Jun 2016 AA Full accounts made up to 31 December 2015
11 May 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 11,050,000.00
03 May 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 50,000