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PJ CARE GROUP LIMITED

Company number 10210141

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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 Jun 2017 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 21 July 2016
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 1
11 Aug 2016 MR01 Registration of charge 102101410001, created on 29 July 2016
27 Jun 2016 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF on 27 June 2016
27 Jun 2016 TM01 Termination of appointment of Peter Charles Cox as a director on 27 June 2016
27 Jun 2016 TM01 Termination of appointment of Dentons Directors Limited as a director on 27 June 2016
27 Jun 2016 AP01 Appointment of Mr Neil Russell as a director on 27 June 2016
27 Jun 2016 AP01 Appointment of Mrs Janice Evelyn Flawn as a director on 27 June 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27
01 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-01
  • GBP 1