PLJ MEZZ HOLDCO UK LTD

Company number 09713404

Date	Type	Description	View / Download
27 Jul 2018	CH02	Director's details changed for Whitebridge Limited on 16 July 2018	(1 page)
27 Jul 2018	PSC04	Change of details for Mr Sai Hong Yeung as a person with significant control on 16 July 2018	(2 pages)
27 Jul 2018	PSC04	Change of details for Mr Elliot Aintabi as a person with significant control on 16 July 2018	(2 pages)
27 Jul 2018	AD01	Registered office address changed from 9 Clifford Street London W1S 2FT United Kingdom to 10 Old Burlington Street London W1S 3AG on 27 July 2018	(1 page)
11 Jul 2018	AP01	Appointment of Mr Aurélien Vinson as a director on 1 July 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Marion Foki as a director on 1 July 2018	(1 page)
12 Apr 2018	CH01	Director's details changed for Mr Mark Veale on 31 July 2015	(2 pages)
20 Sep 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2016	(3 pages)
16 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(5 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	(3 pages) Download iXBRL
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 258.00	(4 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 Jan 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
10 Oct 2016	MISC	RP04 CS01 second filed CS01 30/07/2016 amended information about people with significant control.	(18 pages)
15 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/10/2016.	(8 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 250	(3 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Jun 2016	CH01	Director's details changed for Mr Mark Veale on 26 May 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Sophie Alice Rowney as a director on 30 December 2015	(1 page)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 210	(4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(25 pages)
25 Sep 2015	MR01	Registration of charge 097134040001, created on 18 September 2015	(32 pages)
24 Sep 2015	AP01	Appointment of Ms Marion Foki as a director on 24 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr David Philip Berman as a director on 24 September 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Ms Sophie Alice Rowney as a director on 6 August 2015	(2 pages)