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PCL DIRECT GROUP LTD

Company number 09726138

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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)
19 Sep 2019	MR01	Registration of charge 097261380003, created on 16 September 2019	View PDF Registration of charge 097261380003, created on 16 September 2019 - link opens in a new window - 19 pages (19 pages)
15 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	CH01	Director's details changed for Mr Andrew Joseph Ellis on 14 November 2018	View PDF Director's details changed for Mr Andrew Joseph Ellis on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Sep 2018	MR04	Satisfaction of charge 097261380001 in full	View PDF Satisfaction of charge 097261380001 in full - link opens in a new window - 1 page (1 page)
13 Aug 2018	MR01	Registration of charge 097261380002, created on 8 August 2018	View PDF Registration of charge 097261380002, created on 8 August 2018 - link opens in a new window - 53 pages (53 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2018	AP01	Appointment of Mr Andrew Joseph Ellis as a director on 1 April 2018	View PDF Appointment of Mr Andrew Joseph Ellis as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Nov 2015	TM01	Termination of appointment of Ian Mcintyre as a director on 13 November 2015	View PDF Termination of appointment of Ian Mcintyre as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	TM01	Termination of appointment of David James Higgott as a director on 13 November 2015	View PDF Termination of appointment of David James Higgott as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AP01	Appointment of Mrs Faye Lesley Rotheram as a director on 13 November 2015	View PDF Appointment of Mrs Faye Lesley Rotheram as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	MR01	Registration of charge 097261380001, created on 28 August 2015	View PDF Registration of charge 097261380001, created on 28 August 2015 - link opens in a new window - 13 pages (13 pages)
11 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-08-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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