PDH 2021 REALISATIONS LIMITED

Company number 09486629

Date	Type	Description	View / Download
22 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2023	AM23	Notice of move from Administration to Dissolution	(16 pages)
20 Feb 2023	AM10	Administrator's progress report	(16 pages)
20 Jan 2023	AM19	Notice of extension of period of Administration	(3 pages)
22 Aug 2022	AM10	Administrator's progress report	(15 pages)
09 Apr 2022	AM06	Notice of deemed approval of proposals	(3 pages)
19 Jan 2022	AD01	Registered office address changed from Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England to 82 st John Street London EC1M 4JN on 19 January 2022	(2 pages)
19 Jan 2022	AM01	Appointment of an administrator	(3 pages)
10 Dec 2021	CERTNM	Company name changed primadollar holdings LIMITED\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-09	(3 pages)
05 Sep 2021	MA	Memorandum and Articles of Association	(24 pages)
05 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Aug 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jul 2021	TM01	Termination of appointment of Nikolay Aleksandrov as a director on 6 July 2021	(1 page)
24 Jun 2021	SH08	Change of share class name or designation	(2 pages)
07 Jun 2021	CS01	Confirmation statement made on 12 March 2021 with updates	(10 pages)
19 Mar 2021	TM01	Termination of appointment of Andrew Clive Worth as a director on 19 March 2021	(1 page)
19 Mar 2021	TM01	Termination of appointment of Guy Nicholas Willans as a director on 19 March 2021	(1 page)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 September 2020 USD 39,279.396143 GBP 785.7886	(7 pages)
09 Mar 2021	AA01	Current accounting period extended from 28 February 2021 to 28 August 2021	(1 page)
16 Feb 2021	TM01	Termination of appointment of Andrew Felce as a director on 15 February 2021	(1 page)
16 Feb 2021	TM01	Termination of appointment of Michael James Bancroft as a director on 16 February 2021	(1 page)
02 Sep 2020	AD01	Registered office address changed from 2nd Floor, 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY United Kingdom to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 2 September 2020	(1 page)

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