- Company Overview for PLJ HOLDCO UK LTD (09717084)
- Filing history for PLJ HOLDCO UK LTD (09717084)
- People for PLJ HOLDCO UK LTD (09717084)
- Charges for PLJ HOLDCO UK LTD (09717084)
- More for PLJ HOLDCO UK LTD (09717084)
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) |
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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
|
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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
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