Company Results (links open in a new window)
|
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)
|
|
24 Jan 2025 |
CH03 |
Secretary's details changed for Joanna Kate Alsop on 27 December 2024
|
|
|
13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
|
|
|
12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
03 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
|
|
|
26 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Robert Charles Thomas as a director on 30 September 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Stephen John Hazell-Smith as a director on 30 September 2023
|
|
|
02 Oct 2023 |
CERTNM |
Company name changed pfp capital LIMITED\certificate issued on 02/10/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-10-02
|
|
|
01 Oct 2023 |
AP01 |
Appointment of Mr Philip John Clark as a director on 1 October 2023
|
|
|
01 Oct 2023 |
AP01 |
Appointment of Mr Timothy Saunders as a director on 1 October 2023
|
|
|
01 Oct 2023 |
AP01 |
Appointment of Ms Julie Hirigoyen as a director on 1 October 2023
|
|
|
01 Oct 2023 |
AP01 |
Appointment of Ms Audrey Lynn Klein as a director on 1 October 2023
|
|
|
03 Jul 2023 |
AP03 |
Appointment of Joanna Kate Alsop as a secretary on 1 July 2023
|
|
|
03 Jul 2023 |
TM02 |
Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Jan 2023 |
AP01 |
Appointment of Miss Catherine Helen Webster as a director on 1 January 2023
|
|
|
10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
|
|
|
08 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
|
|
|
11 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|