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BRL PCM HOLDCO LIMITED

Company number 08912436

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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)
27 Apr 2015	CH01	Director's details changed for Nicholas Gordon Smith on 31 December 2014	View PDF Director's details changed for Nicholas Gordon Smith on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	CH01	Director's details changed for Mr Robert Goodwin Warden on 18 May 2014	View PDF Director's details changed for Mr Robert Goodwin Warden on 18 May 2014 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	CH01	Director's details changed for Robert Mionis on 31 December 2014	View PDF Director's details changed for Robert Mionis on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	CH03	Secretary's details changed for Russell Gehrett on 18 May 2014	View PDF Secretary's details changed for Russell Gehrett on 18 May 2014 - link opens in a new window - 1 page (1 page)
27 Apr 2015	CH01	Director's details changed for Derek Whitworth on 31 December 2014	View PDF Director's details changed for Derek Whitworth on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AD01	Registered office address changed from C/O Pamplona Capital Management 25 Park Lane London W1K 1RA United Kingdom to 111 Buckingham Palace Road Victoria London SW1W 0SR on 16 April 2015	View PDF Registered office address changed from C/O Pamplona Capital Management 25 Park Lane London W1K 1RA United Kingdom to 111 Buckingham Palace Road Victoria London SW1W 0SR on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AP01	Appointment of Derek Whitworth as a director on 14 August 2014	View PDF Appointment of Derek Whitworth as a director on 14 August 2014 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AP01	Appointment of Theodore Gaffney as a director on 14 August 2014	View PDF Appointment of Theodore Gaffney as a director on 14 August 2014 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AP01	Appointment of Robert Mionis as a director on 14 August 2014	View PDF Appointment of Robert Mionis as a director on 14 August 2014 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AP01	Appointment of Nicholas Gordon Smith as a director on 10 December 2014	View PDF Appointment of Nicholas Gordon Smith as a director on 10 December 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	MR04	Satisfaction of charge 089124360001 in full	View PDF Satisfaction of charge 089124360001 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 100,000	View PDF Statement of capital following an allotment of shares on 16 May 2014 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	SH02	Consolidation of shares on 16 May 2014	View PDF Consolidation of shares on 16 May 2014 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	AP03	Appointment of Russell Gehrett as a secretary	View PDF Appointment of Russell Gehrett as a secretary - link opens in a new window - 4 pages (4 pages)
22 May 2014	MR01	Registration of charge 089124360001	View PDF Registration of charge 089124360001 - link opens in a new window - 78 pages (78 pages)
26 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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