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PLJ HOLDCO UK LTD

Company number 09717084

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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 Jul 2018 CH02 Director's details changed for Park Limited on 16 July 2018
27 Jul 2018 PSC05 Change of details for Plj Mezz Borrower Uk Ltd as a person with significant control on 16 July 2018
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
11 Jul 2018 TM01 Termination of appointment of Marion Foki as a director on 1 July 2018
11 Jul 2018 AP01 Appointment of Mr Aurélien Vinson as a director on 1 July 2018
12 Apr 2018 CH01 Director's details changed for Mr Mark Veale on 4 August 2015
12 Mar 2018 PSC05 Change of details for Plj Mezz Borrower Uk Limited as a person with significant control on 6 April 2016
20 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
03 May 2017 AA Total exemption small company accounts made up to 31 December 2016
18 Jan 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
16 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
15 Jun 2016 CH01 Director's details changed for Mr Mark Veale on 26 May 2016
20 Jan 2016 TM01 Termination of appointment of Sophie Alice Rowney as a director on 30 December 2015
06 Oct 2015 MA Memorandum and Articles of Association
06 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2015 MR01 Registration of charge 097170840001, created on 18 September 2015
24 Sep 2015 AP01 Appointment of Ms Marion Foki as a director on 24 September 2015
24 Sep 2015 AP01 Appointment of Mr David Philip Berman as a director on 24 September 2015
06 Aug 2015 AP01 Appointment of Ms Sophie Alice Rowney as a director on 6 August 2015
04 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-04
  • GBP 1