PROJECTIVE GROUP UK LIMITED

Company number 08910076

Date	Type	Description	View / Download
13 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
16 Feb 2018	AP01	Appointment of Mrs Melanie Jane Jenner as a director on 11 January 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Alexander Tostig Pearson as a director on 14 January 2018	(2 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
02 Jun 2017	MR01	Registration of charge 089100760001, created on 30 May 2017	(16 pages)
27 Mar 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
28 Feb 2017	CH01	Director's details changed for Mr John Denis Taylor on 28 February 2017	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
14 Jul 2016	CH03	Secretary's details changed for David Toby Pearson on 13 July 2016	(1 page)
13 Jul 2016	CH01	Director's details changed for Mr David Toby Pearson on 13 July 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr David Toby Pearson on 13 July 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Dr Stephen John Welch Norman as a director on 16 March 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 120	(5 pages)
09 Mar 2016	CH03	Secretary's details changed for David Toby Pearson on 1 March 2016	(1 page)
09 Mar 2016	CH01	Director's details changed for Mr David Toby Pearson on 1 March 2016	(2 pages)
08 Mar 2016	AAMD	Amended total exemption small company accounts made up to 28 February 2015	(5 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 120	(5 pages)
24 Jun 2015	CH03	Secretary's details changed for David Toby Pearson on 1 May 2015	(1 page)
24 Jun 2015	CH01	Director's details changed for Mr David Toby Pearson on 1 May 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for John Denis Taylor on 1 May 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for John Denis Taylor on 1 May 2015	(2 pages)
22 May 2015	AD01	Registered office address changed from 1st Floor 6 Bevis Marks London EC3A 7BA to 6 Warwick Road Ealing London W5 3XJ on 22 May 2015	(2 pages)
20 May 2015	AD01	Registered office address changed from C/O John Taylor 33Six, 70 st Mary Axe London EC3A 8BE England to 1st Floor 6 Bevis Marks London EC3A 7BA on 20 May 2015	(1 page)

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