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PCML HOLDINGS LIMITED

Company number 09475815

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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)
20 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
05 Jun 2018 CH01 Director's details changed for Rodrigo Alejandro Cruz on 1 December 2016
05 Jun 2018 PSC04 Change of details for Rodrigo Alejandro Cruz as a person with significant control on 1 December 2016
03 May 2018 CS01 Confirmation statement made on 6 March 2018 with updates
20 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
08 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
09 Dec 2016 AP01 Appointment of Nadine Bishop as a director on 1 November 2016
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 105.29
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 105.27
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 103.29
21 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
31 May 2016 TM01 Termination of appointment of Philip Ivan Hilton as a director on 27 May 2016
14 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 103.27
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 103.27
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 103.26
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 102.03
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 101.99
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 102.02
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 101.5
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 100.01
29 May 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 75.04
21 Apr 2015 SH08 Change of share class name or designation
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 75.01
08 Apr 2015 AP01 Appointment of Philip Ivan Hilton as a director on 30 March 2015