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PROJECT FURNITURE LIMITED

Company number 10176935

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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)
21 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC02	Notification of Project Group Uk Limited as a person with significant control on 10 October 2024	View PDF Notification of Project Group Uk Limited as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Project Group Uk Holdings Limited as a person with significant control on 10 October 2024	View PDF Cessation of Project Group Uk Holdings Limited as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Nov 2024	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 - 3 pages (3 pages)
31 Oct 2024	SH06	Cancellation of shares. Statement of capital on 10 October 2024 GBP 1,177	View PDF Cancellation of shares. Statement of capital on 10 October 2024 GBP 1,177 - link opens in a new window - 15 pages (15 pages)
29 Oct 2024	TM01	Termination of appointment of Nigel Anthony Barker as a director on 14 October 2024	View PDF Termination of appointment of Nigel Anthony Barker as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC02	Notification of Project Group Uk Holdings Limited as a person with significant control on 10 October 2024	View PDF Notification of Project Group Uk Holdings Limited as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Martin Corbett as a person with significant control on 10 October 2024	View PDF Cessation of Martin Corbett as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
20 May 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
04 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
15 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
02 Feb 2023	AP01	Appointment of Ms Francesca Lilley Liddle as a director on 2 February 2023	View PDF Appointment of Ms Francesca Lilley Liddle as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Oliver Mackenzie as a director on 20 January 2023	View PDF Appointment of Mr Oliver Mackenzie as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Alistair George Dickson as a director on 31 December 2022	View PDF Termination of appointment of Alistair George Dickson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)

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PROJECT FURNITURE LIMITED

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