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PTW INTERNATIONAL HOLDINGS LIMITED

Company number 09936152

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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)
16 May 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
23 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AD01	Registered office address changed from Unit a12 105 Tileyard Road Blundell Street, Kings Cross London N7 9BN England to Unit a12 Tileyard London, 105 Blundell Street, Kings Cross, London N7 9BN on 3 January 2023	View PDF Registered office address changed from Unit a12 105 Tileyard Road Blundell Street, Kings Cross London N7 9BN England to Unit a12 Tileyard London, 105 Blundell Street, Kings Cross, London N7 9BN on 3 January 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AD01	Registered office address changed from Second Floor, Vantage London Great West Road Brentford TW8 9AG England to Unit a12 105 Tileyard Road Blundell Street, Kings Cross London N7 9BN on 7 December 2022	View PDF Registered office address changed from Second Floor, Vantage London Great West Road Brentford TW8 9AG England to Unit a12 105 Tileyard Road Blundell Street, Kings Cross London N7 9BN on 7 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC05	Change of details for Poletowin Pitcrew Holdings, Inc as a person with significant control on 25 April 2022	View PDF Change of details for Poletowin Pitcrew Holdings, Inc as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	TM01	Termination of appointment of Stephen Moseley as a director on 6 January 2022	View PDF Termination of appointment of Stephen Moseley as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM02	Termination of appointment of Stephen Moseley as a secretary on 6 January 2022	View PDF Termination of appointment of Stephen Moseley as a secretary on 6 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
10 Mar 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
03 Aug 2020	TM01	Termination of appointment of Tetsuji Tsuda as a director on 31 January 2020	View PDF Termination of appointment of Tetsuji Tsuda as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-23 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
14 Feb 2019	TM01	Termination of appointment of Takayuki So as a director on 1 February 2019	View PDF Termination of appointment of Takayuki So as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	CH01	Director's details changed for Mr Stephen Moseley on 1 September 2018	View PDF Director's details changed for Mr Stephen Moseley on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AP03	Appointment of Mr Stephen Moseley as a secretary on 1 September 2018	View PDF Appointment of Mr Stephen Moseley as a secretary on 1 September 2018 - link opens in a new window - 2 pages (2 pages)

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PTW INTERNATIONAL HOLDINGS LIMITED

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