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PMC INVESTMENTS LIMITED

Company number 08782601

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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)
23 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2015 SH20 Statement by Directors
18 Dec 2015 SH19 Statement of capital on 18 December 2015
  • GBP 3,150,084.01
18 Dec 2015 CAP-SS Solvency Statement dated 04/12/15
18 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2015 AA Accounts for a small company made up to 31 March 2015
02 Nov 2015 SH20 Statement by Directors
02 Nov 2015 SH19 Statement of capital on 2 November 2015
  • GBP 3,450,084.01
02 Nov 2015 CAP-SS Solvency Statement dated 09/10/15
02 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4,000,084.01
12 Aug 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
04 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4,000,084
13 Jan 2015 AD01 Registered office address changed from 3 Caroline Court Caroline Street Birmingham B3 1TR United Kingdom to 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR on 13 January 2015
05 Jan 2015 TM01 Termination of appointment of Lewis John Tonkinson as a director on 3 January 2015
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 4,000,084.01
24 Sep 2014 SH02 Sub-division of shares on 9 September 2014
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 09/09/2014
17 Sep 2014 SH19 Statement of capital on 17 September 2014
  • GBP 4,000,084
17 Sep 2014 SH20 Statement by Directors
17 Sep 2014 CAP-SS Solvency Statement dated 31/07/14
17 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 5,000,100
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 2